---
title: "TONIO BRIGUGLIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed0ac707-cafe-5acd-ac58-b177a3bc7803
json: https://whiteintel.dev/api/public/dossier/ed0ac707-cafe-5acd-ac58-b177a3bc7803
identifier: icij:icijol-56050477
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TONIO BRIGUGLIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050477`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed0ac707-cafe-5acd-ac58-b177a3bc7803  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed0ac707-cafe-5acd-ac58-b177a3bc7803  

## Ownership & control

### Holdings / subsidiaries

- **ZAMMIT PARTNERS + ASSOCIATES CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/6eddc963-19f9-5c1d-8f3f-4c80663f8837
- **ZAMMIT PARTNERS + ASSOCIATES CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6eddc963-19f9-5c1d-8f3f-4c80663f8837
- **ZAMMIT PARTNERS + ASSOCIATES CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/6eddc963-19f9-5c1d-8f3f-4c80663f8837
- **ZAMMIT PARTNERS + ASSOCIATES CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6eddc963-19f9-5c1d-8f3f-4c80663f8837
- **COSMIC FINANCIAL SERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/0e75f436-b65f-5e00-a0f5-616edc07360a
- **COSMIC FINANCIAL SERVICES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/0e75f436-b65f-5e00-a0f5-616edc07360a
- **COSMIC FINANCIAL SERVICES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/0e75f436-b65f-5e00-a0f5-616edc07360a
- **TAL-MARKIZ GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/54f19d01-965f-53ec-a2ae-38618aec77ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050477

## 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 **TONIO BRIGUGLIO** — https://whiteintel.dev/entity/ed0ac707-cafe-5acd-ac58-b177a3bc7803 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONIO BRIGUGLIO**. Human view: https://whiteintel.dev/entity/ed0ac707-cafe-5acd-ac58-b177a3bc7803 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed0ac707-cafe-5acd-ac58-b177a3bc7803._

_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"._