---
title: "AVIARY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c8f2dd4-ba14-5119-8a50-585c170f1fdf
json: https://whiteintel.dev/api/public/dossier/2c8f2dd4-ba14-5119-8a50-585c170f1fdf
identifier: icij:icijol-55036191
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AVIARY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036191`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c8f2dd4-ba14-5119-8a50-585c170f1fdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c8f2dd4-ba14-5119-8a50-585c170f1fdf  

## Ownership & control

### Owners / controllers

- **ALISON SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/7cd9c34a-59a8-534b-ac48-8b16418d8ee0
- **ANDRE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/7e658f4e-539c-5d09-8916-a2f89746858c
- **IAN ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/2d6441ab-b308-530e-8f4f-270f2d41b48b
- **ROBIN ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/53b93d50-c54f-5fde-aeba-917111745b00
- **VICTORIA ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/110d4d3e-8ae5-57cb-bacb-6a3aeaa2f790
- **JASON ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/bd34d706-db1a-55f1-bc8b-859a5c854f79

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

A **11-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)

**6** owners upstream in this entity's ownership/control chain are 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/55036191

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVIARY LIMITED**. Human view: https://whiteintel.dev/entity/2c8f2dd4-ba14-5119-8a50-585c170f1fdf · Structured JSON: https://whiteintel.dev/api/public/dossier/2c8f2dd4-ba14-5119-8a50-585c170f1fdf._

_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"._