--- title: "MIGUEL ZAMMIT TABONA — Ownership Dossier" canonical: https://whiteintel.dev/entity/db58728e-2c32-5db6-8080-98bad7d44bb9 json: https://whiteintel.dev/api/public/dossier/db58728e-2c32-5db6-8080-98bad7d44bb9 identifier: icij:icijol-56020138 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # MIGUEL ZAMMIT TABONA **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56020138` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/db58728e-2c32-5db6-8080-98bad7d44bb9 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db58728e-2c32-5db6-8080-98bad7d44bb9 ## Ownership & control ### Holdings / subsidiaries - **MSC (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/4fd935ba-f834-55fd-81ab-ad750a220e85 - **MSS INTERNATIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bda8d752-e335-5890-bb42-6d9d2a1d4336 - **TECNOCHIM LTD** (secretary of) — https://whiteintel.dev/entity/e1c410d3-fdbb-57d5-a9e6-3e5772d91890 - **V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/b682bf8d-e393-573e-95e0-86d859c029e0 - **E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTD** (secretary of) — https://whiteintel.dev/entity/c301670a-df95-55a7-a5c7-e1452479a896 - **BEELINE LIMITED** (secretary of) — https://whiteintel.dev/entity/bdc09a9b-19b5-5633-85b6-97bc994ea855 - **INDOOR & OUTDOOR TOURIST SERVICES CO. LTD** (secretary of) — https://whiteintel.dev/entity/7b03fcec-f30b-51d6-805b-9b93ef14312d - **E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.** (secretary of) — https://whiteintel.dev/entity/22fdb228-9a64-50a9-b5ac-49ee4b68e5f0 - **EASTERN EUROPE HOLDING LTD.** (secretary of) — https://whiteintel.dev/entity/9662d6ca-dded-5de2-ae5d-9e015ce3f0b1 - **STIN HOLDING LTD.** (secretary of) — https://whiteintel.dev/entity/c2ba1ad4-3031-5bba-ae04-60b97cb569cf - **HANS ENTERPRISES LTD** (secretary of) — https://whiteintel.dev/entity/f014033b-3251-5ab9-8852-87dc71568c58 - **ISEBERG ENTERPRISES LTD** (secretary of) — https://whiteintel.dev/entity/befa198d-d06b-5dfd-8041-f513648f5a48 - **IMALCO LTD.** (secretary of) — https://whiteintel.dev/entity/8c216cff-7bc5-53e2-92df-6246c7535359 - **CENTRAL EUROPE ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/a771a210-5200-53ec-80d6-45b24e436585 - **G.C.R.E. BUILDING LIMITED** (secretary of) — https://whiteintel.dev/entity/24d38c9e-5b8b-5a0b-b19f-e8272989a394 - **TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.** (secretary of) — https://whiteintel.dev/entity/0f0c6cc6-6750-5ec1-841d-713ce2041a35 - **MEDIWEB LIMITED** (secretary of) — https://whiteintel.dev/entity/ae7457d6-c747-56a8-b7de-ff0f33c7183f - **CL LIMITED** (secretary of) — https://whiteintel.dev/entity/6b6629cc-77f0-59b2-b430-105937ecff60 - **BIO MEDIXX LIMITED** (secretary of) — https://whiteintel.dev/entity/922c770d-b792-5e16-bb9d-86bc91bb0a3c - **STAROMA LIMITED** (secretary of) — https://whiteintel.dev/entity/f3317e28-340a-5d10-b687-4ac04a6e1be4 - **FINAM LIMITED** (secretary of) — https://whiteintel.dev/entity/2ade0c88-e293-56eb-a96d-8158cda76b07 - **PATEK LIMITED** (secretary of) — https://whiteintel.dev/entity/534f1ed2-d3b3-53de-8766-1a1a7887cc3d - **BRAMA LIMITED** (secretary of) — https://whiteintel.dev/entity/f194e3c8-31f6-536c-9a17-52cd6284978c - **RONKO CORPORATION LTD.** (secretary of) — https://whiteintel.dev/entity/f3376810-ea05-578b-98a3-cd1424c5a3b4 - **MEDITERRANEAN TOWERS LIMITED** (secretary of) — https://whiteintel.dev/entity/52d77c7e-4e46-58b5-9bda-c9f107a16d67 - **BLUE GLOBAL LIMITED** (secretary of) — https://whiteintel.dev/entity/d70d9a7c-a7ef-541d-b2bc-2816e5057a71 - **TTI TEAM SOFTWARE (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/bdd4aa64-a577-5d6c-9120-95a94e289325 - **GLOBAL LANGUAGE SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/8f45c419-3912-5ae8-b2f3-60aefae82d8e - **MALTA TECH ENGINEERING LIMITED** (secretary of) — https://whiteintel.dev/entity/3b1c9514-15a1-5f8b-9c61-094fc56828ce - **EQUIPTRADE INTERNATIONAL LTD.** (secretary of) — https://whiteintel.dev/entity/a0c37ed7-dcc7-5bab-9f65-b6327060013a - **SAMANTHA LIMITED** (secretary of) — https://whiteintel.dev/entity/303e3f4f-b830-5851-a537-c41667eeddf5 - **PROCURA LTD** (secretary of) — https://whiteintel.dev/entity/0a23a773-de22-5a64-ab1b-67d0feb59243 - **UNISINT LIMITED** (secretary of) — https://whiteintel.dev/entity/fdb7351b-7e29-5e85-a018-0b174cdeea9e - **TOSS A COIN LIMITED** (secretary of) — https://whiteintel.dev/entity/e314b63d-30ee-56ce-9456-8338185d8a37 - **21ST CENTURY WORLD SHOP LTD** (secretary of) — https://whiteintel.dev/entity/fa30d697-efd1-5e9f-a1ee-5dbc20c28721 - **International Shareholdings Limited** (secretary of) — https://whiteintel.dev/entity/2d44416b-4dce-5dc7-a26e-bae691d85655 - **PROPERTY STRUCTURES LIMITED** (secretary of) — https://whiteintel.dev/entity/13ace5b3-4427-53fd-a452-20f321b07e76 - **Portumare Properties Limited** (secretary of) — https://whiteintel.dev/entity/717ad873-117e-575e-acb2-89cf9beb7a10 - **Intec Holding Ltd** (secretary of) — https://whiteintel.dev/entity/843479ba-4484-5b44-9af8-477a77fc6d1d - **Padma Ltd** (secretary of) — https://whiteintel.dev/entity/17f80536-7570-527f-bef7-02f4056db2e6 - **TCL Holding Ltd** (secretary of) — https://whiteintel.dev/entity/81375a34-5b7c-5310-9b11-b6e89ed592c7 - **RB Holding Ltd** (secretary of) — https://whiteintel.dev/entity/76ff2d48-820a-57e1-92a4-8008e8c608a8 - **ASHREY GLOBAL LIMITED** (secretary of) — https://whiteintel.dev/entity/6bd9724e-f39a-52e7-90d6-496abc491fa0 - **MAGENIS LIMITED** (secretary of) — https://whiteintel.dev/entity/c8c9ebb7-865c-5a18-9cd3-9abeb471c330 - **MEPAM Limited** (secretary of) — https://whiteintel.dev/entity/33ba1df5-6975-5d8f-824c-ebb3d9ab5beb - **TADMOR LTD** (secretary of) — https://whiteintel.dev/entity/34c09fd9-ec5c-587e-a00d-b611834b08bb - **MOL LIBYA LIMITED** (secretary of) — https://whiteintel.dev/entity/d98f1aee-d349-57ed-8321-2431066171d8 - **DuPont Malta International Limited** (secretary of) — https://whiteintel.dev/entity/0e957c3d-db68-577d-9205-5065ae0caca5 - **Du Pont Malta Limited** (secretary of) — https://whiteintel.dev/entity/2e8640a3-e03b-5756-a7c9-5b425e56f18e - **GLOBAL COUNTRY PROJECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c56fdbf8-44e0-52cf-a95d-032cbc62fd05 - **DREAM DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/de4b9928-d166-5487-a309-ffc801d41f0f - **HERE Silverleaf JV Ltd.** (secretary of) — https://whiteintel.dev/entity/67cc814e-bb1e-5275-a7c2-6be31a0d7a6b - **HERE Silverleaf Holdco Ltd** (secretary of) — https://whiteintel.dev/entity/e5eb353e-f000-5a84-9c43-b0cc68f99d82 - **GP Holdings International Ltd.** (secretary of) — https://whiteintel.dev/entity/42b692fa-1a2b-59f9-9966-1efb13369691 - **JARAN LIMITED** (secretary of) — https://whiteintel.dev/entity/4b24dc01-6487-5aa9-8310-e167b21612fe - **SAN BENEDETTO TRADING LTD** (secretary of) — https://whiteintel.dev/entity/b12a55ba-e713-5c85-8c9a-52ea383d4de7 - **Premier International Ltd** (secretary of) — https://whiteintel.dev/entity/b550dcc8-1f7b-5aef-89a5-3bd5e38fba2f - **Global Resources Worldwide Capital Limited** (secretary of) — https://whiteintel.dev/entity/d8e44978-2237-5163-8bc7-ff65ea7fa1da - **L15 HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/534c03b0-e946-5e9f-b5c6-d663dec7a62b - **EXIT LIMITED** (secretary of) — https://whiteintel.dev/entity/4fbbd66b-963c-5138-9f45-0beaa975289a - **Nuuk Holding Limited** (secretary of) — https://whiteintel.dev/entity/5b678b09-5e00-5167-8f29-c1df29cfba92 - **TARBO Ltd.** (secretary of) — https://whiteintel.dev/entity/56061a10-a3f5-525e-a5aa-8fa7c47e9897 - **MICROTRADING LTD** (director of) — https://whiteintel.dev/entity/0e5ca482-737d-515a-a173-6fcec1feca14 - **MICROTRADING LTD** (legal representative of) — https://whiteintel.dev/entity/0e5ca482-737d-515a-a173-6fcec1feca14 - **MICROTRADING LTD** (secretary of) — https://whiteintel.dev/entity/0e5ca482-737d-515a-a173-6fcec1feca14 - **LAM INVESTMENT HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/3f507c19-6067-5253-af92-85eb8a04295e - **LEONARDO DA VINCI KNOWLEDGE TOURISM LTD.** (secretary of) — https://whiteintel.dev/entity/065a8387-a6c1-5fae-86c6-6edcfb1e402c - **IJEN LIMITED** (secretary of) — https://whiteintel.dev/entity/65074d3d-0a9d-555d-8c56-56370c48cf69 - **Hogadon Ltd** (secretary of) — https://whiteintel.dev/entity/aabdf570-7f0f-5cb9-91a3-defa58515801 - **SULU INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/de90d57f-75cf-5ce4-ba7d-34219c951e71 - **SULU INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/de90d57f-75cf-5ce4-ba7d-34219c951e71 - **IIC (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/63cc6ce3-db40-5a03-9fea-a19c4a2518c7 - **SBB30 LTD** (secretary of) — https://whiteintel.dev/entity/a65c7d6d-b0ac-5f83-b284-7a17a61d0bad - **ST. GEORGE'S BAY HOTEL LIMITED** (secretary of) — https://whiteintel.dev/entity/fb5de715-628a-56b0-9dd4-c0c25c6b252f - **KIMBIJI BAY LIMITED** (secretary of) — https://whiteintel.dev/entity/a93dcd44-44a1-5093-8654-cd67fae156cc - **KASIA LTD** (secretary of) — https://whiteintel.dev/entity/05d13239-1534-599b-bb1c-1e02b8a86532 - **IONIAN PRODUCTS LIMITED** (secretary of) — https://whiteintel.dev/entity/26798a13-83e9-562b-b4f8-d5d6c48c7a0f - **GRETA TRADE LIMITED** (secretary of) — https://whiteintel.dev/entity/2bb1580b-2013-52f4-a614-9d8f0c50559b - **EEX HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/cfbabdce-a007-5b52-a8da-9b232e65571e - **GLOBAL AUCTION INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/28fd159e-43ba-5b4b-866b-7084210706bc - **Dormir Holding Ltd.** (director of) — https://whiteintel.dev/entity/6bdf07b7-dd22-5b97-a551-075611e20ec5 - **Dormir Holding Ltd.** (legal representative of) — https://whiteintel.dev/entity/6bdf07b7-dd22-5b97-a551-075611e20ec5 - **Dormir Holding Ltd.** (secretary of) — https://whiteintel.dev/entity/6bdf07b7-dd22-5b97-a551-075611e20ec5 - **DORMANT HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/5aa5be15-8a29-585d-94e5-884450abeeb3 - **DIORAMA LIMITED** (secretary of) — https://whiteintel.dev/entity/39367737-52dc-5750-90a9-375b63d17287 - **ITALIAN MEAT LTD** (secretary of) — https://whiteintel.dev/entity/196928c4-725c-5fe6-8bcd-8e41b5c86e08 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020138 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MIGUEL ZAMMIT TABONA**. Human view: https://whiteintel.dev/entity/db58728e-2c32-5db6-8080-98bad7d44bb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/db58728e-2c32-5db6-8080-98bad7d44bb9._ _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"._