---
title: "International Ceramics Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81e714c8-69da-5980-adfb-337e1850473e
json: https://whiteintel.dev/api/public/dossier/81e714c8-69da-5980-adfb-337e1850473e
identifier: icij:icijol-55053819
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# International Ceramics Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053819`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/81e714c8-69da-5980-adfb-337e1850473e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81e714c8-69da-5980-adfb-337e1850473e  

## Ownership & control

### Owners / controllers

- **ANDREA ZAMMIT TABONA** (shareholder of) — https://whiteintel.dev/entity/760eca60-ac39-5c07-b526-e622df269ad5
- **EDWARD ZAMMIT TABONA** (shareholder of) — https://whiteintel.dev/entity/b54e033f-901c-57cb-aba5-5f7bffa94675

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

A **7-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)

**3** 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/55053819

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **International Ceramics Limited**. Human view: https://whiteintel.dev/entity/81e714c8-69da-5980-adfb-337e1850473e · Structured JSON: https://whiteintel.dev/api/public/dossier/81e714c8-69da-5980-adfb-337e1850473e._

_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"._