---
title: "ANTHONY ZAMMIT TABONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a82daeb9-dc1d-55b4-a047-aeb0f79aed0c
json: https://whiteintel.dev/api/public/dossier/a82daeb9-dc1d-55b4-a047-aeb0f79aed0c
identifier: icij:icijol-56038028
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY ZAMMIT TABONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038028`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a82daeb9-dc1d-55b4-a047-aeb0f79aed0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a82daeb9-dc1d-55b4-a047-aeb0f79aed0c  

## Ownership & control

### Holdings / subsidiaries

- **TAB PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/d115c08b-13b0-592a-841e-29a40143024c
- **TAB PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d115c08b-13b0-592a-841e-29a40143024c
- **THE HOMPESCH STEEL CO. LIMITED** (director of) — https://whiteintel.dev/entity/6a4c97f8-dedc-5cff-b321-e9ff8d996c84
- **THE HOMPESCH STEEL CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/6a4c97f8-dedc-5cff-b321-e9ff8d996c84
- **THE HOMPESCH STEEL CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/6a4c97f8-dedc-5cff-b321-e9ff8d996c84
- **THE HOMPESCH STEEL CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a4c97f8-dedc-5cff-b321-e9ff8d996c84

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038028

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY ZAMMIT TABONA**. Human view: https://whiteintel.dev/entity/a82daeb9-dc1d-55b4-a047-aeb0f79aed0c · Structured JSON: https://whiteintel.dev/api/public/dossier/a82daeb9-dc1d-55b4-a047-aeb0f79aed0c._

_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"._