---
title: "CAPTAIN MORGAN LEISURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aefc72bb-bd59-5059-a1ee-39e06ff4c724
json: https://whiteintel.dev/api/public/dossier/aefc72bb-bd59-5059-a1ee-39e06ff4c724
identifier: icij:icijol-55025058
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAPTAIN MORGAN LEISURE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025058`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aefc72bb-bd59-5059-a1ee-39e06ff4c724  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aefc72bb-bd59-5059-a1ee-39e06ff4c724  

## Ownership & control

### Owners / controllers

- **ADRIAN ZAMMIT TABONA** (shareholder of) — https://whiteintel.dev/entity/9118d5de-ff99-5816-9dc3-49affb18f243
- **MICHAEL ZAMMIT TABONA** (shareholder of) — https://whiteintel.dev/entity/f1c76e01-0ba7-50b8-8c6e-85c065592386
- **JULIAN ZAMMIT TABONA** (shareholder of) — https://whiteintel.dev/entity/ed5b3c37-0455-528a-abe4-4eb40eef47bd

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

A **10-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)

**3** 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/55025058

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPTAIN MORGAN LEISURE LIMITED**. Human view: https://whiteintel.dev/entity/aefc72bb-bd59-5059-a1ee-39e06ff4c724 · Structured JSON: https://whiteintel.dev/api/public/dossier/aefc72bb-bd59-5059-a1ee-39e06ff4c724._

_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"._