---
title: "DAVID ZAMMIT TABONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1961666-e71a-5b4a-8456-c3dc222909d4
json: https://whiteintel.dev/api/public/dossier/d1961666-e71a-5b4a-8456-c3dc222909d4
identifier: icij:icijol-56055992
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID ZAMMIT TABONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055992`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d1961666-e71a-5b4a-8456-c3dc222909d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1961666-e71a-5b4a-8456-c3dc222909d4  

## Ownership & control

### Holdings / subsidiaries

- **TAB MANAGEMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/157cebd7-9463-5222-b2ca-4297c09f5ce0
- **TAB MANAGEMENT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/157cebd7-9463-5222-b2ca-4297c09f5ce0
- **TAB MANAGEMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/157cebd7-9463-5222-b2ca-4297c09f5ce0
- **THE HOMPESCH PROCESSING CO. LIMITED** (director of) — https://whiteintel.dev/entity/12304e2c-39db-559c-884b-1b1f51acfa82
- **THE HOMPESCH PROCESSING CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/12304e2c-39db-559c-884b-1b1f51acfa82
- **THE HOMPESCH PROCESSING CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/12304e2c-39db-559c-884b-1b1f51acfa82
- **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
- **TAB PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/d115c08b-13b0-592a-841e-29a40143024c
- **TAB PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d115c08b-13b0-592a-841e-29a40143024c
- **ESCADA LIMITED** (director of) — https://whiteintel.dev/entity/94cf60d2-0fb8-5edb-9b2e-20b851d3be40
- **ESCADA LIMITED** (legal representative of) — https://whiteintel.dev/entity/94cf60d2-0fb8-5edb-9b2e-20b851d3be40
- **ESCADA LIMITED** (secretary of) — https://whiteintel.dev/entity/94cf60d2-0fb8-5edb-9b2e-20b851d3be40
- **ESCADA LIMITED** (shareholder of) — https://whiteintel.dev/entity/94cf60d2-0fb8-5edb-9b2e-20b851d3be40

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055992

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID ZAMMIT TABONA**. Human view: https://whiteintel.dev/entity/d1961666-e71a-5b4a-8456-c3dc222909d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1961666-e71a-5b4a-8456-c3dc222909d4._

_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"._