---
title: "F & Z LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff490a96-57c2-505f-85f5-52d557100366
json: https://whiteintel.dev/api/public/dossier/ff490a96-57c2-505f-85f5-52d557100366
identifier: icij:icijol-55055410
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# F & Z LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055410`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff490a96-57c2-505f-85f5-52d557100366  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff490a96-57c2-505f-85f5-52d557100366  

## Ownership & control

### Owners / controllers

- **JAMES ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/3f37497e-25d9-545f-b05e-35836d6e004c

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55055410

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **F & Z LTD**. Human view: https://whiteintel.dev/entity/ff490a96-57c2-505f-85f5-52d557100366 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff490a96-57c2-505f-85f5-52d557100366._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._