Who owns ADRIAN ZAMMIT TABONA?

No ownership or control links for ADRIAN ZAMMIT TABONA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ADRIAN ZAMMIT TABONA's risk level?

WhiteIntel flags ADRIAN ZAMMIT TABONA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ADRIAN ZAMMIT TABONA appear across sources?

ADRIAN ZAMMIT TABONA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

ADRIAN ZAMMIT TABONA

Name: ADRIAN ZAMMIT TABONA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ADRIAN ZAMMIT TABONA, Organization, MT

ADRIAN ZAMMIT TABONA — Maltese company (icij:icijol-56021943). 65 holdings. Cited to 1 registry.

ICIJ icijol-56021943Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ADRIAN ZAMMIT TABONA
- MERCHANDISING LIMITED· director of
- MANGAL LIMITED· director of
- WORLD CLASS FITNESS LIMITED· director of
- THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED· director of
- M. Z. T. BUILDING DEVELOPMENT LIMITED· director of
- MARSAMXETTO STEAMFERRY SERVICES LTD· director of
- CAPTAIN MORGAN SUBMARINE LIMITED· director of
- JEEP SAFARI LIMITED· director of
- VILLAGE HOLIDAY HOMES LIMITED· director of
- ESTATE WINES LIMITED· director of
- RELAXATION COMPANY LIMITED· director of
- INTERVOYAGER.COM LTD· director of
- TRI SERVICES LIMITED· director of
- M.A.J. ENTERPRISES LIMITED· director of
- CAPTAIN MORGAN LEISURE LIMITED· director of
- TOURISTIC ESTATES LIMITED· director of
- FORTEL SERVICES LIMITED· director of
- HOTELS & RESTAURANTS OPERATORS LIMITED· director of
- CAPTAIN MORGAN CRUISES LIMITED· director of
- A J SERVICES LIMITED· director of
- MALTA JETS LTD· director of
- OZO SECURITY SERVICES COMPANY LIMITED· director of
- MARFA FERRIES COMPANY LIMITED· director of
- W & M ZAMMIT TABONA LIMITED· director of
- OZO GROUP OF COMPANIES LTD· director of
- SKY DIVING OVER MALTA LIMITED· director of
- FORT HOLIDAYS LIMITED· director of
- OZOMALTA LTD· director of
- COMINO YACHT CLUB LIMITED· director of
- COMINO BLUE LAGOON COMPANY LIMITED· director of
- COMINO MARINA LIMITED· director of
- OGYGIA LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ADRIAN ZAMMIT TABONA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ADRIAN ZAMMIT TABONA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ADRIAN ZAMMIT TABONA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

32 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
A J SERVICES LIMITED
Also holds roles at 1 other company
- JULIAN ZAMMIT TABONAshareholder of
●
CAPTAIN MORGAN CRUISES LIMITED
Also holds roles at 9 other companies
- MICHAEL ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAlegal representative of
- JULIAN ZAMMIT TABONAdirector of
●
CAPTAIN MORGAN LEISURE LIMITED
Also holds roles at 7 other companies
- MICHAEL ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAlegal representative of
- MICHAEL ZAMMIT TABONAshareholder of
●
CAPTAIN MORGAN SUBMARINE LIMITED
Also holds roles at 7 other companies
- MICHAEL ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAlegal representative of
- JULIAN ZAMMIT TABONAdirector of
●
COMINO BLUE LAGOON COMPANY LIMITED
Also holds roles at 4 other companies
- MICHAEL ZAMMIT TABONAdirector of
- JULIAN ZAMMIT TABONAdirector of
- JULIAN ZAMMIT TABONAsecretary of
●
COMINO MARINA LIMITED
Also holds roles at 6 other companies
- MICHAEL ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAshareholder of
- JULIAN ZAMMIT TABONAdirector of
●
COMINO YACHT CLUB LIMITED
Also holds roles at 4 other companies
- MICHAEL ZAMMIT TABONAdirector of
- JULIAN ZAMMIT TABONAdirector of
- JULIAN ZAMMIT TABONAsecretary of
●
ESTATE WINES LIMITED
Also holds roles at 7 other companies
- PHILIPPE MARTINETdirector of
- PHILIPPE MARTINETlegal representative of
- PHILIPPE MARTINETsecretary of
●
FORT HOLIDAYS LIMITED
Also holds roles at 4 other companies
- MICHAEL ZAMMIT TABONAdirector of
- JULIAN ZAMMIT TABONAdirector of
- JULIAN ZAMMIT TABONAsecretary of
●
FORTEL SERVICES LIMITED
Also holds roles at 9 other companies
- MICHAEL ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAlegal representative of
- JULIAN ZAMMIT TABONAdirector of
●
HOTELS & RESTAURANTS OPERATORS LIMITED
Also holds roles at 4 other companies
- MICHAEL ZAMMIT TABONAdirector of
- JULIAN ZAMMIT TABONAdirector of
- JULIAN ZAMMIT TABONAsecretary of
●
INTERVOYAGER.COM LTD
Also holds roles at 12 other companies
- RACHEL BONELLOliquidator of
- MICHAEL ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAlegal representative of
●
JEEP SAFARI LIMITED
Also holds roles at 9 other companies
- MICHAEL ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAlegal representative of
- JULIAN ZAMMIT TABONAdirector of
●
M. Z. T. BUILDING DEVELOPMENT LIMITED
Also holds roles at 10 other companies
- CAROLE BIANCHIdirector of
- CAROLE BIANCHIshareholder of
- MICHAEL ZAMMIT TABONAdirector of
●
M.A.J. ENTERPRISES LIMITED
Also holds roles at 13 other companies
- CAROLE BIANCHIdirector of
- CAROLE BIANCHIlegal representative of
- CAROLE BIANCHIshareholder of
●
MALTA JETS LTD
Also holds roles at 7 other companies
- MICHAEL ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAlegal representative of
- MICHAEL ZAMMIT TABONAshareholder of
●
MANGAL LIMITED
Also holds roles at 4 other companies
- MICHAEL ZAMMIT TABONAdirector of
- JULIAN ZAMMIT TABONAdirector of
- JULIAN ZAMMIT TABONAsecretary of
●
MARFA FERRIES COMPANY LIMITED
Also holds roles at 6 other companies
- MICHAEL ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAlegal representative of
- JULIAN ZAMMIT TABONAdirector of
●
MARSAMXETTO STEAMFERRY SERVICES LTD
Also holds roles at 6 other companies
- RAPHAEL I. BIANCHIdirector of
- MICHAEL ZAMMIT TABONAdirector of
- MICHAEL J. BIANCHIdirector of
●
MERCHANDISING LIMITED
Also holds roles at 4 other companies
- MICHAEL ZAMMIT TABONAdirector of
- JULIAN ZAMMIT TABONAdirector of
- JULIAN ZAMMIT TABONAsecretary of
●
OGYGIA LIMITED
Also holds roles at 9 other companies
- IAN MIZZIdirector of
- RACHAEL BONELLOliquidator of
- MICHAEL ZAMMIT TABONAdirector of
●
OZO GROUP OF COMPANIES LTD
Also holds roles at 10 other companies
- MICHAEL ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAlegal representative of
- MICHAEL ZAMMIT TABONAshareholder of
●
OZO SECURITY SERVICES COMPANY LIMITED
Also holds roles at 13 other companies
- MICHAEL ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAlegal representative of
- MICHAEL ZAMMIT TABONAshareholder of
●
OZOMALTA LTD
Also holds roles at 10 other companies
- MICHAEL ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAlegal representative of
- MICHAEL ZAMMIT TABONAshareholder of
●
RELAXATION COMPANY LIMITED
Also holds roles at 7 other companies
- MICHAEL ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAlegal representative of
- MICHAEL ZAMMIT TABONAshareholder of
●
SKY DIVING OVER MALTA LIMITED
Also holds roles at 4 other companies
- MICHAEL ZAMMIT TABONAdirector of
- JULIAN ZAMMIT TABONAdirector of
- JULIAN ZAMMIT TABONAsecretary of
●
THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED
Also holds roles at 4 other companies
- MICHAEL ZAMMIT TABONAdirector of
- JULIAN ZAMMIT TABONAdirector of
- JULIAN ZAMMIT TABONAsecretary of
●
TOURISTIC ESTATES LIMITED
Also holds roles at 11 other companies
- CAROLE BIANCHIdirector of
- CAROLE BIANCHIlegal representative of
- MICHAEL ZAMMIT TABONAdirector of
●
TRI SERVICES LIMITED
Also holds roles at 6 other companies
- MICHAEL ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAlegal representative of
- JULIAN ZAMMIT TABONAdirector of
●
VILLAGE HOLIDAY HOMES LIMITED
Also holds roles at 7 other companies
- MICHAEL ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAlegal representative of
- MICHAEL ZAMMIT TABONAshareholder of
●
W & M ZAMMIT TABONA LIMITED
Also holds roles at 5 other companies
- MICHAEL ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAlegal representative of
- JULIAN ZAMMIT TABONAdirector of
●
WORLD CLASS FITNESS LIMITED
Also holds roles at 4 other companies
- MICHAEL ZAMMIT TABONAdirector of
- JULIAN ZAMMIT TABONAdirector of
- JULIAN ZAMMIT TABONAsecretary of

32 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ADRIAN ZAMMIT TABONA?: No ownership or control links for ADRIAN ZAMMIT TABONA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ADRIAN ZAMMIT TABONA's risk level?: WhiteIntel flags ADRIAN ZAMMIT TABONA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ADRIAN ZAMMIT TABONA appear across sources?: ADRIAN ZAMMIT TABONA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ADRIAN ZAMMIT TABONA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ADRIAN ZAMMIT TABONA — nothing is disclosed before that.

Claim this record