---
title: "BIO PLASTIC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ab77023-72ff-50c1-bf2a-a96d817959ea
json: https://whiteintel.dev/api/public/dossier/9ab77023-72ff-50c1-bf2a-a96d817959ea
identifier: icij:icijol-55059263
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BIO PLASTIC LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059263`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ab77023-72ff-50c1-bf2a-a96d817959ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ab77023-72ff-50c1-bf2a-a96d817959ea  

## Ownership & control

### Owners / controllers

- **Z. M. X. CONSTRUCTION CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/718db72f-f3df-587c-9bf6-ea7268bdbe77
- **BASTILLE MALTA TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bad77ee2-4566-5729-8535-8a1fe1a66fb0
- **PAUL ZAMMIT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a741fcb6-9906-563d-a83b-e555c7a6b69b

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

A **6-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/55059263

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIO PLASTIC LIMITED**. Human view: https://whiteintel.dev/entity/9ab77023-72ff-50c1-bf2a-a96d817959ea · Structured JSON: https://whiteintel.dev/api/public/dossier/9ab77023-72ff-50c1-bf2a-a96d817959ea._

_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"._