LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
SKY DIVING OVER MALTA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- SKY DIVING OVER MALTA LIMITED
- W & M ZAMMIT TABONA LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
277 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ADRIAN ZAMMIT TABONA
- MERCHANDISING LIMITEDdirector of
- MANGAL LIMITEDdirector of
- WORLD CLASS FITNESS LIMITEDdirector of
- THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITEDdirector of
- M. Z. T. BUILDING DEVELOPMENT LIMITEDdirector of
- M. Z. T. BUILDING DEVELOPMENT LIMITEDshareholder of
- MARSAMXETTO STEAMFERRY SERVICES LTDdirector of
- CAPTAIN MORGAN SUBMARINE LIMITEDdirector of
- CAPTAIN MORGAN SUBMARINE LIMITEDlegal representative of
- JEEP SAFARI LIMITEDdirector of
- JEEP SAFARI LIMITEDlegal representative of
- VILLAGE HOLIDAY HOMES LIMITEDdirector of
- VILLAGE HOLIDAY HOMES LIMITEDlegal representative of
- VILLAGE HOLIDAY HOMES LIMITEDshareholder of
- ESTATE WINES LIMITEDdirector of
- ESTATE WINES LIMITEDlegal representative of
- ESTATE WINES LIMITEDshareholder of
- RELAXATION COMPANY LIMITEDdirector of
- RELAXATION COMPANY LIMITEDlegal representative of
- RELAXATION COMPANY LIMITEDshareholder of
- INTERVOYAGER.COM LTDdirector of
- INTERVOYAGER.COM LTDlegal representative of
- INTERVOYAGER.COM LTDshareholder of
- TRI SERVICES LIMITEDdirector of
- TRI SERVICES LIMITEDlegal representative of
- M.A.J. ENTERPRISES LIMITEDdirector of
- M.A.J. ENTERPRISES LIMITEDlegal representative of
- M.A.J. ENTERPRISES LIMITEDshareholder of
- CAPTAIN MORGAN LEISURE LIMITEDdirector of
- CAPTAIN MORGAN LEISURE LIMITEDlegal representative of
- CAPTAIN MORGAN LEISURE LIMITEDshareholder of
- TOURISTIC ESTATES LIMITEDdirector of
- TOURISTIC ESTATES LIMITEDlegal representative of
- FORTEL SERVICES LIMITEDdirector of
- FORTEL SERVICES LIMITEDlegal representative of
- HOTELS & RESTAURANTS OPERATORS LIMITEDdirector of
- CAPTAIN MORGAN CRUISES LIMITEDdirector of
- CAPTAIN MORGAN CRUISES LIMITEDlegal representative of
- A J SERVICES LIMITEDdirector of
- A J SERVICES LIMITEDlegal representative of
- A J SERVICES LIMITEDsecretary of
- A J SERVICES LIMITEDshareholder of
- MALTA JETS LTDdirector of
- MALTA JETS LTDlegal representative of
- MALTA JETS LTDshareholder of
- OZO SECURITY SERVICES COMPANY LIMITEDdirector of
- OZO SECURITY SERVICES COMPANY LIMITEDlegal representative of
- OZO SECURITY SERVICES COMPANY LIMITEDshareholder of
- MARFA FERRIES COMPANY LIMITEDdirector of
- MARFA FERRIES COMPANY LIMITEDlegal representative of
- W & M ZAMMIT TABONA LIMITEDdirector of
- W & M ZAMMIT TABONA LIMITEDlegal representative of
- OZO GROUP OF COMPANIES LTDdirector of
- OZO GROUP OF COMPANIES LTDlegal representative of
- OZO GROUP OF COMPANIES LTDshareholder of
- FORT HOLIDAYS LIMITEDdirector of
- OZOMALTA LTDdirector of
- OZOMALTA LTDlegal representative of
- OZOMALTA LTDshareholder of
- COMINO YACHT CLUB LIMITEDdirector of
- COMINO BLUE LAGOON COMPANY LIMITEDdirector of
- COMINO MARINA LIMITEDdirector of
- COMINO MARINA LIMITEDshareholder of
- OGYGIA LIMITEDdirector of
MICHAEL ZAMMIT TABONA
- MERCHANDISING LIMITEDdirector of
- MANGAL LIMITEDdirector of
- WORLD CLASS FITNESS LIMITEDdirector of
- THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITEDdirector of
- M. Z. T. BUILDING DEVELOPMENT LIMITEDdirector of
- M. Z. T. BUILDING DEVELOPMENT LIMITEDshareholder of
- MARSAMXETTO STEAMFERRY SERVICES LTDdirector of
- LOGIC INTERNATIONAL LIMITEDdirector of
- LOGIC INTERNATIONAL LIMITEDlegal representative of
- LOGIC INTERNATIONAL LIMITEDshareholder of
- CAPTAIN MORGAN SUBMARINE LIMITEDdirector of
- CAPTAIN MORGAN SUBMARINE LIMITEDlegal representative of
- JEEP SAFARI LIMITEDdirector of
- JEEP SAFARI LIMITEDlegal representative of
- VILLAGE HOLIDAY HOMES LIMITEDdirector of
- VILLAGE HOLIDAY HOMES LIMITEDlegal representative of
- VILLAGE HOLIDAY HOMES LIMITEDshareholder of
- RELAXATION COMPANY LIMITEDdirector of
- RELAXATION COMPANY LIMITEDlegal representative of
- RELAXATION COMPANY LIMITEDshareholder of
- BIOMA (MALTA) LTDdirector of
- BIOMA (MALTA) LTDshareholder of
- ORGANIC REMEDIES LTD.director of
- ORGANIC REMEDIES LTD.shareholder of
- LA BOTTEGA D'IRENE LIMITEDdirector of
- LA BOTTEGA D'IRENE LIMITEDlegal representative of
- LA BOTTEGA D'IRENE LIMITEDsecretary of
- LA BOTTEGA D'IRENE LIMITEDshareholder of
- INTERVOYAGER.COM LTDdirector of
- INTERVOYAGER.COM LTDlegal representative of
- INTERVOYAGER.COM LTDshareholder of
- TRI SERVICES LIMITEDdirector of
- TRI SERVICES LIMITEDlegal representative of
- M.A.J. ENTERPRISES LIMITEDdirector of
- M.A.J. ENTERPRISES LIMITEDlegal representative of
- M.A.J. ENTERPRISES LIMITEDshareholder of
- CAPTAIN MORGAN LEISURE LIMITEDdirector of
- CAPTAIN MORGAN LEISURE LIMITEDlegal representative of
- CAPTAIN MORGAN LEISURE LIMITEDshareholder of
- TOURISTIC ESTATES LIMITEDdirector of
- TOURISTIC ESTATES LIMITEDlegal representative of
- TOURISTIC ESTATES LIMITEDshareholder of
- FORTEL SERVICES LIMITEDdirector of
- FORTEL SERVICES LIMITEDlegal representative of
- HOTELS & RESTAURANTS OPERATORS LIMITEDdirector of
- CAPTAIN MORGAN CRUISES LIMITEDdirector of
- CAPTAIN MORGAN CRUISES LIMITEDlegal representative of
- M.Z.T. SERVICES LIMITEDdirector of
- M.Z.T. SERVICES LIMITEDlegal representative of
- M.Z.T. SERVICES LIMITEDsecretary of
- M.Z.T. SERVICES LIMITEDshareholder of
- TRAVEL TECHNOLOGIES LTDdirector of
- TRAVEL TECHNOLOGIES LTDlegal representative of
- MALTA JETS LTDdirector of
- MALTA JETS LTDlegal representative of
- MALTA JETS LTDshareholder of
- MILLENIUM NAILS (MALTA) LIMITEDdirector of
- MILLENIUM NAILS (MALTA) LIMITEDlegal representative of
- OZO SECURITY SERVICES COMPANY LIMITEDdirector of
- OZO SECURITY SERVICES COMPANY LIMITEDlegal representative of
- OZO SECURITY SERVICES COMPANY LIMITEDshareholder of
- JMEK LIMITEDshareholder of
- LETSGOMALTA LIMITEDdirector of
- LETSGOMALTA LIMITEDlegal representative of
- HIPPITY HOP LTDdirector of
- HIPPITY HOP LTDlegal representative of
- MARFA FERRIES COMPANY LIMITEDdirector of
- MARFA FERRIES COMPANY LIMITEDlegal representative of
- W & M ZAMMIT TABONA LIMITEDdirector of
- W & M ZAMMIT TABONA LIMITEDlegal representative of
- OZO GROUP OF COMPANIES LTDdirector of
- OZO GROUP OF COMPANIES LTDlegal representative of
- OZO GROUP OF COMPANIES LTDshareholder of
- ZTP GROUP LTDshareholder of
- FORT HOLIDAYS LIMITEDdirector of
- OZOMALTA LTDdirector of
- OZOMALTA LTDlegal representative of
- OZOMALTA LTDshareholder of
- COMINO YACHT CLUB LIMITEDdirector of
- COMINO BLUE LAGOON COMPANY LIMITEDdirector of
- COMINO MARINA LIMITEDdirector of
- COMINO MARINA LIMITEDshareholder of
- OGYGIA LIMITEDdirector of
- ISLAND PARTNERSshareholder of
JULIAN ZAMMIT TABONA
- MERCHANDISING LIMITEDdirector of
- MERCHANDISING LIMITEDsecretary of
- MANGAL LIMITEDdirector of
- MANGAL LIMITEDsecretary of
- DAR IL-HAMRA LIMITEDdirector of
- WORLD CLASS FITNESS LIMITEDdirector of
- WORLD CLASS FITNESS LIMITEDsecretary of
- THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITEDdirector of
- THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITEDsecretary of
- M. Z. T. BUILDING DEVELOPMENT LIMITEDdirector of
- M. Z. T. BUILDING DEVELOPMENT LIMITEDsecretary of
- M. Z. T. BUILDING DEVELOPMENT LIMITEDshareholder of
- MARSAMXETTO STEAMFERRY SERVICES LTDsecretary of
- CAPTAIN MORGAN SUBMARINE LIMITEDdirector of
- CAPTAIN MORGAN SUBMARINE LIMITEDlegal representative of
- CAPTAIN MORGAN SUBMARINE LIMITEDsecretary of
- JEEP SAFARI LIMITEDdirector of
- JEEP SAFARI LIMITEDlegal representative of
- JEEP SAFARI LIMITEDsecretary of
- ATV TRAVEL LIMITEDdirector of
- ATV TRAVEL LIMITEDlegal representative of
- ATV TRAVEL LIMITEDshareholder of
- OSBORNE OUTSIDE CATERERS LIMITEDdirector of
- OSBORNE OUTSIDE CATERERS LIMITEDlegal representative of
- VILLAGE HOLIDAY HOMES LIMITEDdirector of
- VILLAGE HOLIDAY HOMES LIMITEDlegal representative of
- VILLAGE HOLIDAY HOMES LIMITEDsecretary of
- VILLAGE HOLIDAY HOMES LIMITEDshareholder of
- ANNA THERESA LIMITEDdirector of
- TECTONIC ENGINEERING LIMITEDdirector of
- RELAXATION COMPANY LIMITEDdirector of
- RELAXATION COMPANY LIMITEDlegal representative of
- RELAXATION COMPANY LIMITEDsecretary of
- RELAXATION COMPANY LIMITEDshareholder of
- CHATEAUX LIMITEDdirector of
- CHATEAUX LIMITEDshareholder of
- INTERVOYAGER.COM LTDdirector of
- INTERVOYAGER.COM LTDlegal representative of
- INTERVOYAGER.COM LTDshareholder of
- TRI SERVICES LIMITEDdirector of
- TRI SERVICES LIMITEDlegal representative of
- TRI SERVICES LIMITEDsecretary of
- TOURISTAR LTDdirector of
- TEA BREAKS LIMITEDdirector of
- TEA BREAKS LIMITEDlegal representative of
- M.A.J. ENTERPRISES LIMITEDdirector of
- M.A.J. ENTERPRISES LIMITEDlegal representative of
- M.A.J. ENTERPRISES LIMITEDsecretary of
- M.A.J. ENTERPRISES LIMITEDshareholder of
- CAPTAIN MORGAN LEISURE LIMITEDdirector of
- CAPTAIN MORGAN LEISURE LIMITEDlegal representative of
- CAPTAIN MORGAN LEISURE LIMITEDsecretary of
- CAPTAIN MORGAN LEISURE LIMITEDshareholder of
- TOURISTIC ESTATES LIMITEDdirector of
- TOURISTIC ESTATES LIMITEDlegal representative of
- TOURISTIC ESTATES LIMITEDsecretary of
- FORTEL SERVICES LIMITEDdirector of
- FORTEL SERVICES LIMITEDlegal representative of
- FORTEL SERVICES LIMITEDsecretary of
- ARRIGO GROUP OF HOTELS LIMITEDdirector of
- ARRIGO GROUP OF HOTELS LIMITEDlegal representative of
- HOTELS & RESTAURANTS OPERATORS LIMITEDdirector of
- HOTELS & RESTAURANTS OPERATORS LIMITEDsecretary of
- CAPTAIN MORGAN CRUISES LIMITEDdirector of
- CAPTAIN MORGAN CRUISES LIMITEDlegal representative of
- CAPTAIN MORGAN CRUISES LIMITEDsecretary of
- M.Z.T. SERVICES LIMITEDshareholder of
- JUST RIGHT LTD.director of
- JUST RIGHT LTD.legal representative of
- JUST RIGHT LTD.shareholder of
- AB YACHT YARD LIMITEDdirector of
- AB YACHT YARD LIMITEDlegal representative of
- A J SERVICES LIMITEDshareholder of
- MALTA JETS LTDdirector of
- MALTA JETS LTDlegal representative of
- MALTA JETS LTDsecretary of
- MALTA JETS LTDshareholder of
- FORTINA RESIDENCE 11A LIMITEDsecretary of
- JAMFRAC LIMITEDsecretary of
- FORTINA RESIDENCE 11B LIMITEDsecretary of
- OZO SECURITY SERVICES COMPANY LIMITEDdirector of
- OZO SECURITY SERVICES COMPANY LIMITEDlegal representative of
- OZO SECURITY SERVICES COMPANY LIMITEDsecretary of
- OZO SECURITY SERVICES COMPANY LIMITEDshareholder of
- SHUTTLE LIMITEDdirector of
- SHUTTLE LIMITEDlegal representative of
- SHUTTLE LIMITEDsecretary of
- SHUTTLE LIMITEDshareholder of
- HIPPITY HOP LTDsecretary of
- MARFA FERRIES COMPANY LIMITEDdirector of
- MARFA FERRIES COMPANY LIMITEDlegal representative of
- MARFA FERRIES COMPANY LIMITEDsecretary of
- W & M ZAMMIT TABONA LIMITEDdirector of
- W & M ZAMMIT TABONA LIMITEDlegal representative of
- W & M ZAMMIT TABONA LIMITEDsecretary of
- MARINA DI VALLETTA LIMITEDdirector of
- MARINA DI VALLETTA LIMITEDlegal representative of
- OZO GROUP OF COMPANIES LTDdirector of
- OZO GROUP OF COMPANIES LTDlegal representative of
- OZO GROUP OF COMPANIES LTDsecretary of
- OZO GROUP OF COMPANIES LTDshareholder of
- OZOCARE LTDsecretary of
- OZOPROPERTY LIMITEDsecretary of
- OZOHOSPITALITY LTDsecretary of
- OZORESOURCES LTD.secretary of
- VILLA ARRIGO LIMITEDdirector of
- VILLA ARRIGO LIMITEDlegal representative of
- VILLA ARRIGO LIMITEDshareholder of
- ZAT COMPANY LIMITEDdirector of
- ZAT COMPANY LIMITEDlegal representative of
- ZAT COMPANY LIMITEDsecretary of
- FORT HOLIDAYS LIMITEDdirector of
- FORT HOLIDAYS LIMITEDsecretary of
- OZOMALTA LTDdirector of
- OZOMALTA LTDlegal representative of
- OZOMALTA LTDsecretary of
- OZOMALTA LTDshareholder of
- COMINO YACHT CLUB LIMITEDdirector of
- COMINO YACHT CLUB LIMITEDsecretary of
- COMINO BLUE LAGOON COMPANY LIMITEDdirector of
- COMINO BLUE LAGOON COMPANY LIMITEDsecretary of
- COMINO MARINA LIMITEDdirector of
- COMINO MARINA LIMITEDsecretary of
- COMINO MARINA LIMITEDshareholder of
- OGYGIA LIMITEDdirector of
W & M ZAMMIT TABONA LIMITED
- WORLD CLASS FITNESS LIMITEDshareholder of
- FORTEL SERVICES LIMITEDshareholder of
- FORTINA RESIDENCE 11A LIMITEDshareholder of
- FORTINA RESIDENCE 11B LIMITEDshareholder of