---
title: "INCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40cbe3dd-fd14-5799-a95b-101c00cbeebf
json: https://whiteintel.dev/api/public/dossier/40cbe3dd-fd14-5799-a95b-101c00cbeebf
identifier: icij:icijol-55050003
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INCO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050003`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40cbe3dd-fd14-5799-a95b-101c00cbeebf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40cbe3dd-fd14-5799-a95b-101c00cbeebf  

## Ownership & control

### Owners / controllers

- **VICTOR TONNA BARTHET** (shareholder of) — https://whiteintel.dev/entity/a6c4f12e-32da-57a7-b0f3-6fde4711f8b6
- **JOSEPH ABELA** (shareholder of) — https://whiteintel.dev/entity/8ad26a5a-7b13-5b85-a9df-841b703e0ebb
- **NATHALIE MARLIN** (shareholder of) — https://whiteintel.dev/entity/339bd0a6-5515-552d-b3b0-c7fa5300b223
- **CHARLES ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/f7d80585-0f3d-5662-9b7b-bd54275bb1f6
- **F. ZAMMIT TABONA & CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/f42d03bd-c4d3-528c-a0ae-1dab0992581c
- **C E SULLIVAN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/3d0f235d-c96d-5ecc-88ae-2abac24b5a9c
- **MARCUS DEVELOPMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8986d748-c4ff-5788-8ac9-b620c4e6e094
- **CALYPSIAN TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb52ccbe-657c-564e-8c53-565c752de1b5
- **GUILLAUMIER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7be9a77-d01d-5c39-87d3-19a3da80f826
- **J.B. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/647bebb1-d46f-5475-b200-2c917283a3bf
- **M. DEMAJO (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe27cc5f-5c7c-52d0-8958-a27dd805b8da
- **P. A .M. LTD** (shareholder of) — https://whiteintel.dev/entity/cd12ceb9-9436-5313-ae5e-d8c593c6c4f6
- **TOWN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/295fb269-0aa3-5b2a-8859-9f0a84313107
- **BORG BARTHET BROTHERS LTD** (shareholder of) — https://whiteintel.dev/entity/78518549-0492-5603-a5a4-7a21b88eada9
- **HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b1f44c5-4c30-5f5c-b5d7-49e7fc9aaad3
- **FINVEST INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/94a3aa51-a7ad-55f0-a041-795559476b13
- **REO SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f28f6bd1-65a4-5ce2-b1b5-0c0511c01acf
- **SIGA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c518637-6f3f-563c-9c4c-586948961877
- **MICALLEF & ZAMMIT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1dd7743-f1d2-5fd5-b76a-cf0189115f92

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

A **51-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)

**37** 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/55050003

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INCO LIMITED**. Human view: https://whiteintel.dev/entity/40cbe3dd-fd14-5799-a95b-101c00cbeebf · Structured JSON: https://whiteintel.dev/api/public/dossier/40cbe3dd-fd14-5799-a95b-101c00cbeebf._

_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"._