---
title: "JOSEPH ZAMMIT TABONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36b606b5-b69a-54cc-afae-91c62ed63bae
json: https://whiteintel.dev/api/public/dossier/36b606b5-b69a-54cc-afae-91c62ed63bae
identifier: icij:icijol-56015842
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ZAMMIT TABONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015842`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/36b606b5-b69a-54cc-afae-91c62ed63bae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36b606b5-b69a-54cc-afae-91c62ed63bae  

## Ownership & control

### Holdings / subsidiaries

- **SIRDAR DEVELOPMENT CO. LIMITED** (director of) — https://whiteintel.dev/entity/392f29bd-ac40-5b93-8725-19bf2173dfcb
- **SIRDAR DEVELOPMENT CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/392f29bd-ac40-5b93-8725-19bf2173dfcb
- **SIRDAR DEVELOPMENT CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/392f29bd-ac40-5b93-8725-19bf2173dfcb
- **SIRDAR DEVELOPMENT CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/392f29bd-ac40-5b93-8725-19bf2173dfcb
- **SIRDAR PROPERTY HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/67cbb9c7-4499-5746-9d89-eacfcac68b5a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015842

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ZAMMIT TABONA**. Human view: https://whiteintel.dev/entity/36b606b5-b69a-54cc-afae-91c62ed63bae · Structured JSON: https://whiteintel.dev/api/public/dossier/36b606b5-b69a-54cc-afae-91c62ed63bae._

_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"._