---
title: "LOGIC INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1aa3879-29cf-54c7-9916-3f8e8a0484dd
json: https://whiteintel.dev/api/public/dossier/a1aa3879-29cf-54c7-9916-3f8e8a0484dd
identifier: icij:icijol-55003715
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOGIC INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003715`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a1aa3879-29cf-54c7-9916-3f8e8a0484dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1aa3879-29cf-54c7-9916-3f8e8a0484dd  

## Ownership & control

### Owners / controllers

- **JOHN ABELA** (shareholder of) — https://whiteintel.dev/entity/97f94ca0-3f56-502e-972c-547c8b5ffc08
- **MICHAEL ZAMMIT TABONA** (shareholder of) — https://whiteintel.dev/entity/f1c76e01-0ba7-50b8-8c6e-85c065592386

### 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)

**2** 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/55003715

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOGIC INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/a1aa3879-29cf-54c7-9916-3f8e8a0484dd · Structured JSON: https://whiteintel.dev/api/public/dossier/a1aa3879-29cf-54c7-9916-3f8e8a0484dd._

_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"._