---
title: "ANDREA ZAMMIT TABONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/760eca60-ac39-5c07-b526-e622df269ad5
json: https://whiteintel.dev/api/public/dossier/760eca60-ac39-5c07-b526-e622df269ad5
identifier: icij:icijol-56027658
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREA ZAMMIT TABONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027658`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/760eca60-ac39-5c07-b526-e622df269ad5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/760eca60-ac39-5c07-b526-e622df269ad5  

## Ownership & control

### Holdings / subsidiaries

- **SIRDAR DEVELOPMENT CO. LIMITED** (director of) — https://whiteintel.dev/entity/392f29bd-ac40-5b93-8725-19bf2173dfcb
- **SIRDAR DEVELOPMENT CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/392f29bd-ac40-5b93-8725-19bf2173dfcb
- **UNIQUE INVESTMENTS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8d07f310-96c4-5ac8-a801-2ef108c0b100
- **UNIQUE INVESTMENTS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d07f310-96c4-5ac8-a801-2ef108c0b100
- **UNIQUE INVESTMENTS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d07f310-96c4-5ac8-a801-2ef108c0b100
- **UNIQUE CONSTRUCTION AND DEVELOPERS LIMITED** (director of) — https://whiteintel.dev/entity/91667f3f-2993-5390-816c-3f86df9da60a
- **UNIQUE CONSTRUCTION AND DEVELOPERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/91667f3f-2993-5390-816c-3f86df9da60a
- **UNIQUE CONSTRUCTION AND DEVELOPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/91667f3f-2993-5390-816c-3f86df9da60a
- **MBZT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/131aa576-24d3-5f05-bf89-9281a66c3434
- **MBZT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/131aa576-24d3-5f05-bf89-9281a66c3434
- **MBZT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/131aa576-24d3-5f05-bf89-9281a66c3434
- **International Ceramics Limited** (director of) — https://whiteintel.dev/entity/81e714c8-69da-5980-adfb-337e1850473e
- **International Ceramics Limited** (legal representative of) — https://whiteintel.dev/entity/81e714c8-69da-5980-adfb-337e1850473e
- **International Ceramics Limited** (shareholder of) — https://whiteintel.dev/entity/81e714c8-69da-5980-adfb-337e1850473e
- **UNIQUE IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/0d2a0781-be3d-50d7-a002-deabfc99803d
- **UNIQUE IMPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0d2a0781-be3d-50d7-a002-deabfc99803d
- **UNIQUE IMPORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/0d2a0781-be3d-50d7-a002-deabfc99803d
- **UNIQUE IMPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d2a0781-be3d-50d7-a002-deabfc99803d
- **EYETEL LTD** (director of) — https://whiteintel.dev/entity/738b8c6f-be6a-5185-ac83-12712a4a797f
- **EYETEL LTD** (legal representative of) — https://whiteintel.dev/entity/738b8c6f-be6a-5185-ac83-12712a4a797f
- **OURTEL LIMITED** (director of) — https://whiteintel.dev/entity/058fff03-7c4c-5266-ab21-6a871cc8757f
- **OURTEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/058fff03-7c4c-5266-ab21-6a871cc8757f
- **OURTEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/058fff03-7c4c-5266-ab21-6a871cc8757f
- **KMAC LIMITED** (director of) — https://whiteintel.dev/entity/b7247732-0322-5e94-a0a1-9abe17c1e9a0
- **KMAC LIMITED** (legal representative of) — https://whiteintel.dev/entity/b7247732-0322-5e94-a0a1-9abe17c1e9a0
- **KMAC LIMITED** (secretary of) — https://whiteintel.dev/entity/b7247732-0322-5e94-a0a1-9abe17c1e9a0
- **UNIQUE RENTALS LIMITED** (director of) — https://whiteintel.dev/entity/b578872f-63c3-5d83-8931-605d7b8022d0
- **UNIQUE RENTALS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b578872f-63c3-5d83-8931-605d7b8022d0
- **UNIQUE RENTALS LIMITED** (secretary of) — https://whiteintel.dev/entity/b578872f-63c3-5d83-8931-605d7b8022d0
- **UNIQUE RENTALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b578872f-63c3-5d83-8931-605d7b8022d0
- **CHAPELLE RESIDENCE LTD** (director of) — https://whiteintel.dev/entity/7cc1232d-8498-594e-94f6-8e65d2dcadf3
- **CHAPELLE RESIDENCE LTD** (legal representative of) — https://whiteintel.dev/entity/7cc1232d-8498-594e-94f6-8e65d2dcadf3
- **UNIQUE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/74d675bb-640b-525a-bf8e-acb989851ae4
- **UNIQUE GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/74d675bb-640b-525a-bf8e-acb989851ae4
- **UNIQUE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/74d675bb-640b-525a-bf8e-acb989851ae4
- **R A PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/8e5025d9-0cfa-5685-a13c-12987fbfda07
- **R A PROPERTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8e5025d9-0cfa-5685-a13c-12987fbfda07
- **R A PROPERTY LIMITED** (secretary of) — https://whiteintel.dev/entity/8e5025d9-0cfa-5685-a13c-12987fbfda07
- **R A PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e5025d9-0cfa-5685-a13c-12987fbfda07
- **SIRDAR PROPERTY HOLDING LTD** (director of) — https://whiteintel.dev/entity/67cbb9c7-4499-5746-9d89-eacfcac68b5a
- **SIRDAR PROPERTY HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/67cbb9c7-4499-5746-9d89-eacfcac68b5a
- **SIRDAR PROPERTY HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/67cbb9c7-4499-5746-9d89-eacfcac68b5a
- **SIRDAR PROPERTY HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/67cbb9c7-4499-5746-9d89-eacfcac68b5a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027658

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREA ZAMMIT TABONA**. Human view: https://whiteintel.dev/entity/760eca60-ac39-5c07-b526-e622df269ad5 · Structured JSON: https://whiteintel.dev/api/public/dossier/760eca60-ac39-5c07-b526-e622df269ad5._

_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"._