---
title: "SIRDAR DEVELOPMENT CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/392f29bd-ac40-5b93-8725-19bf2173dfcb
json: https://whiteintel.dev/api/public/dossier/392f29bd-ac40-5b93-8725-19bf2173dfcb
identifier: icij:icijol-55011248
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIRDAR DEVELOPMENT CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011248`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/392f29bd-ac40-5b93-8725-19bf2173dfcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/392f29bd-ac40-5b93-8725-19bf2173dfcb  

## Ownership & control

### Owners / controllers

- **JOSEPH ZAMMIT TABONA** (shareholder of) — https://whiteintel.dev/entity/36b606b5-b69a-54cc-afae-91c62ed63bae
- **ANDREA ZAMMIT TABONA** (shareholder of) — https://whiteintel.dev/entity/760eca60-ac39-5c07-b526-e622df269ad5
- **ANNA ZAMMIT TABONA** (shareholder of) — https://whiteintel.dev/entity/574837c7-a2bb-5de5-aabb-84a089f9454a
- **RAFFAELLA ZAMMIT TABONA** (shareholder of) — https://whiteintel.dev/entity/f5888cdc-3f43-517a-be6b-2babae2db05e

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

A **9-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)

**4** 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/55011248

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIRDAR DEVELOPMENT CO. LIMITED**. Human view: https://whiteintel.dev/entity/392f29bd-ac40-5b93-8725-19bf2173dfcb · Structured JSON: https://whiteintel.dev/api/public/dossier/392f29bd-ac40-5b93-8725-19bf2173dfcb._

_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"._