---
title: "M.A.J. ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cd702cc-4ba2-54d1-bc2b-465e5e707b87
json: https://whiteintel.dev/api/public/dossier/3cd702cc-4ba2-54d1-bc2b-465e5e707b87
identifier: icij:icijol-55021846
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# M.A.J. ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021846`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3cd702cc-4ba2-54d1-bc2b-465e5e707b87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cd702cc-4ba2-54d1-bc2b-465e5e707b87  

## Ownership & control

### Owners / controllers

- **ADRIAN ZAMMIT TABONA** (shareholder of) — https://whiteintel.dev/entity/9118d5de-ff99-5816-9dc3-49affb18f243
- **CAROLE BIANCHI** (shareholder of) — https://whiteintel.dev/entity/2e816c50-68f7-5602-ba71-f7a521d6ba12
- **MICHAEL ZAMMIT TABONA** (shareholder of) — https://whiteintel.dev/entity/f1c76e01-0ba7-50b8-8c6e-85c065592386
- **JULIAN ZAMMIT TABONA** (shareholder of) — https://whiteintel.dev/entity/ed5b3c37-0455-528a-abe4-4eb40eef47bd
- **ANNE TABONE** (shareholder of) — https://whiteintel.dev/entity/2fe14d07-06c0-5b8a-84ce-5994e1e5dcec

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

A **16-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)

**5** 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/55021846

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.A.J. ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/3cd702cc-4ba2-54d1-bc2b-465e5e707b87 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cd702cc-4ba2-54d1-bc2b-465e5e707b87._

_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"._