---
title: "ACCESS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e471963f-2928-5294-bf3e-75e4d2903660
json: https://whiteintel.dev/api/public/dossier/e471963f-2928-5294-bf3e-75e4d2903660
identifier: icij:icijol-55000167
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ACCESS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000167`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e471963f-2928-5294-bf3e-75e4d2903660  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e471963f-2928-5294-bf3e-75e4d2903660  

## Ownership & control

### Owners / controllers

- **JOSEPH TABONE** (shareholder of) — https://whiteintel.dev/entity/35f2f807-cab6-597b-9f3f-9865eabbe792
- **JOSEPHINE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/479e27a0-6c4f-5a4b-aaf6-d0ef50f0734f

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

A **4-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/55000167

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACCESS LIMITED**. Human view: https://whiteintel.dev/entity/e471963f-2928-5294-bf3e-75e4d2903660 · Structured JSON: https://whiteintel.dev/api/public/dossier/e471963f-2928-5294-bf3e-75e4d2903660._

_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"._