---
title: "EDWARD ZAMMIT TABONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b54e033f-901c-57cb-aba5-5f7bffa94675
json: https://whiteintel.dev/api/public/dossier/b54e033f-901c-57cb-aba5-5f7bffa94675
identifier: icij:icijol-56047818
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD ZAMMIT TABONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047818`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b54e033f-901c-57cb-aba5-5f7bffa94675  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b54e033f-901c-57cb-aba5-5f7bffa94675  

## Ownership & control

### Holdings / subsidiaries

- **VZT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d2d5b86-d0a7-525f-a7f0-c7a6a5a2dca9
- **PULSE DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/20d8fd12-b580-545a-9aa5-523b10b09235
- **PULSE DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/20d8fd12-b580-545a-9aa5-523b10b09235
- **PULSE DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/20d8fd12-b580-545a-9aa5-523b10b09235
- **MJAM COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/02dd3751-8308-5681-a9af-4e06b1534f55
- **MJAM COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/02dd3751-8308-5681-a9af-4e06b1534f55
- **MJAM COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/02dd3751-8308-5681-a9af-4e06b1534f55
- **MJAM COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/02dd3751-8308-5681-a9af-4e06b1534f55
- **ISLAND SIGHTSEEING LIMITED** (director of) — https://whiteintel.dev/entity/1dc799bf-1fc2-5e23-b21a-ad6134df7878
- **ISLAND SIGHTSEEING LIMITED** (legal representative of) — https://whiteintel.dev/entity/1dc799bf-1fc2-5e23-b21a-ad6134df7878
- **FORTINA RESIDENCE 11A LIMITED** (director of) — https://whiteintel.dev/entity/13cc50c9-aefe-5032-a10f-b8611f5ebcbb
- **FORTINA RESIDENCE 11A LIMITED** (legal representative of) — https://whiteintel.dev/entity/13cc50c9-aefe-5032-a10f-b8611f5ebcbb

…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/56047818

## 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 **EDWARD ZAMMIT TABONA** — https://whiteintel.dev/entity/b54e033f-901c-57cb-aba5-5f7bffa94675 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD ZAMMIT TABONA**. Human view: https://whiteintel.dev/entity/b54e033f-901c-57cb-aba5-5f7bffa94675 · Structured JSON: https://whiteintel.dev/api/public/dossier/b54e033f-901c-57cb-aba5-5f7bffa94675._

_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"._