---
title: "ADRIAN ZAMMIT TABONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9118d5de-ff99-5816-9dc3-49affb18f243
json: https://whiteintel.dev/api/public/dossier/9118d5de-ff99-5816-9dc3-49affb18f243
identifier: icij:icijol-56021943
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ADRIAN ZAMMIT TABONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021943`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9118d5de-ff99-5816-9dc3-49affb18f243  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9118d5de-ff99-5816-9dc3-49affb18f243  

## Ownership & control

### Holdings / subsidiaries

- **MERCHANDISING LIMITED** (director of) — https://whiteintel.dev/entity/71047425-cfa8-5805-9515-e01ad0e11cca
- **MANGAL LIMITED** (director of) — https://whiteintel.dev/entity/36e13d0c-2994-593f-9eab-2c43e845015a
- **WORLD CLASS FITNESS LIMITED** (director of) — https://whiteintel.dev/entity/df2994d3-3512-549c-b856-bd4f53ff9bac
- **THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/33ccda57-9f59-5713-90f0-261f0b5ff5b0
- **M. Z. T. BUILDING DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/31b8e805-a2f0-5b04-8013-7b9f4adfd861
- **M. Z. T. BUILDING DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/31b8e805-a2f0-5b04-8013-7b9f4adfd861
- **MARSAMXETTO STEAMFERRY SERVICES LTD** (director of) — https://whiteintel.dev/entity/b5c309d4-7922-5f5a-af1e-e88dcf217561
- **CAPTAIN MORGAN SUBMARINE LIMITED** (director of) — https://whiteintel.dev/entity/782992f9-f3e3-5f3d-b900-139040cda857
- **CAPTAIN MORGAN SUBMARINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/782992f9-f3e3-5f3d-b900-139040cda857
- **JEEP SAFARI LIMITED** (director of) — https://whiteintel.dev/entity/7d48bd76-7c42-5e02-a07a-d7d1d33cef95
- **JEEP SAFARI LIMITED** (legal representative of) — https://whiteintel.dev/entity/7d48bd76-7c42-5e02-a07a-d7d1d33cef95
- **VILLAGE HOLIDAY HOMES LIMITED** (director of) — https://whiteintel.dev/entity/694f82e8-4421-5d44-8247-fb3e6598ca71

…and **53** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021943

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ADRIAN ZAMMIT TABONA** — https://whiteintel.dev/entity/9118d5de-ff99-5816-9dc3-49affb18f243 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADRIAN ZAMMIT TABONA**. Human view: https://whiteintel.dev/entity/9118d5de-ff99-5816-9dc3-49affb18f243 · Structured JSON: https://whiteintel.dev/api/public/dossier/9118d5de-ff99-5816-9dc3-49affb18f243._

_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"._