---
title: "SUSAN ZAMMIT TABONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55eea301-2bd4-52f7-a1c0-e2432eda38a3
json: https://whiteintel.dev/api/public/dossier/55eea301-2bd4-52f7-a1c0-e2432eda38a3
identifier: icij:icijol-56039741
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUSAN ZAMMIT TABONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039741`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/55eea301-2bd4-52f7-a1c0-e2432eda38a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55eea301-2bd4-52f7-a1c0-e2432eda38a3  

## Ownership & control

### Holdings / subsidiaries

- **DURLEY INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/fd289f95-896d-5fb3-8a65-8560a676b12d
- **SALINA WHARF MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/54cf0900-2130-5c83-9dbd-e37ca4cb64da
- **J.Z.T. (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/56a3d48e-c3ca-5ad4-978e-654af87ea5a2
- **J.Z.T. (HOLDINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/56a3d48e-c3ca-5ad4-978e-654af87ea5a2
- **XARA PALACE HOTEL CO. LIMITED** (director of) — https://whiteintel.dev/entity/b844ccfb-5a11-5b04-a1a6-b58af33e03ae
- **XARA PALACE HOTEL CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/b844ccfb-5a11-5b04-a1a6-b58af33e03ae
- **INFINITELY XARA LIMITED** (director of) — https://whiteintel.dev/entity/97a75799-3336-522a-9866-a17474d3ef3b
- **INFINITELY XARA LIMITED** (legal representative of) — https://whiteintel.dev/entity/97a75799-3336-522a-9866-a17474d3ef3b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039741

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUSAN ZAMMIT TABONA**. Human view: https://whiteintel.dev/entity/55eea301-2bd4-52f7-a1c0-e2432eda38a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/55eea301-2bd4-52f7-a1c0-e2432eda38a3._

_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"._