---
title: "VERONICA ZAMMIT TABONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42109bdf-ab1b-5d06-be8b-7eacd7d235d4
json: https://whiteintel.dev/api/public/dossier/42109bdf-ab1b-5d06-be8b-7eacd7d235d4
identifier: icij:icijol-56048422
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VERONICA ZAMMIT TABONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048422`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/42109bdf-ab1b-5d06-be8b-7eacd7d235d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42109bdf-ab1b-5d06-be8b-7eacd7d235d4  

## Ownership & control

### Holdings / subsidiaries

- **ATV TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce7da106-8cca-5bc4-b14a-d3c6fdabe1fd
- **OSBORNE OUTSIDE CATERERS LIMITED** (director of) — https://whiteintel.dev/entity/f6098f98-45cc-55ec-b91f-53b7fefbf175
- **OSBORNE OUTSIDE CATERERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6098f98-45cc-55ec-b91f-53b7fefbf175
- **OSBORNE OUTSIDE CATERERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6098f98-45cc-55ec-b91f-53b7fefbf175
- **ANNA THERESA LIMITED** (director of) — https://whiteintel.dev/entity/741515ff-5cc3-51fa-8066-a63cbdadf54a
- **FOOD-SERV LIMITED** (director of) — https://whiteintel.dev/entity/546afe3d-785e-536c-b26b-08df1ae5b2bf
- **FOOD-SERV LIMITED** (legal representative of) — https://whiteintel.dev/entity/546afe3d-785e-536c-b26b-08df1ae5b2bf
- **CHATEAUX LIMITED** (director of) — https://whiteintel.dev/entity/86ab28ad-8ca2-5848-80c9-5649cf87ca54
- **CHATEAUX LIMITED** (shareholder of) — https://whiteintel.dev/entity/86ab28ad-8ca2-5848-80c9-5649cf87ca54
- **TEA BREAKS LIMITED** (director of) — https://whiteintel.dev/entity/77fb8cc3-8277-5e97-b1a0-31fc61cb77ac
- **TEA BREAKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/77fb8cc3-8277-5e97-b1a0-31fc61cb77ac
- **ARRIGO GROUP OF HOTELS LIMITED** (director of) — https://whiteintel.dev/entity/d40092be-0f2d-5531-b21a-f0b88f52e34b

…and **14** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048422

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VERONICA ZAMMIT TABONA** — https://whiteintel.dev/entity/42109bdf-ab1b-5d06-be8b-7eacd7d235d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERONICA ZAMMIT TABONA**. Human view: https://whiteintel.dev/entity/42109bdf-ab1b-5d06-be8b-7eacd7d235d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/42109bdf-ab1b-5d06-be8b-7eacd7d235d4._

_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"._