---
title: "J.Z.T. (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56a3d48e-c3ca-5ad4-978e-654af87ea5a2
json: https://whiteintel.dev/api/public/dossier/56a3d48e-c3ca-5ad4-978e-654af87ea5a2
identifier: icij:icijol-55011126
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J.Z.T. (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011126`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/56a3d48e-c3ca-5ad4-978e-654af87ea5a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56a3d48e-c3ca-5ad4-978e-654af87ea5a2  

## Ownership & control

### Owners / controllers

- **NICOLA PARIS** (shareholder of) — https://whiteintel.dev/entity/4306b94f-b0b5-55e2-93de-c79ca10ebc87
- **JOSEPH ZAMMIT TABONA** (shareholder of) — https://whiteintel.dev/entity/9ad7320b-7358-5b57-94ea-314ab55962c0
- **JUSTIN ZAMMIT TABONA** (shareholder of) — https://whiteintel.dev/entity/2dda8985-0636-5d47-8e23-38b1b922318a

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

A **10-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)

**4** 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/55011126

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.Z.T. (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/56a3d48e-c3ca-5ad4-978e-654af87ea5a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/56a3d48e-c3ca-5ad4-978e-654af87ea5a2._

_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"._