Who owns JULIAN ZAMMIT TABONA?

No ownership or control links for JULIAN ZAMMIT TABONA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JULIAN ZAMMIT TABONA's risk level?

WhiteIntel flags JULIAN ZAMMIT TABONA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JULIAN ZAMMIT TABONA appear across sources?

JULIAN ZAMMIT TABONA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

JULIAN ZAMMIT TABONA

Name: JULIAN ZAMMIT TABONA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JULIAN ZAMMIT TABONA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 127

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

JULIAN ZAMMIT TABONA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JULIAN ZAMMIT TABONA
- MERCHANDISING LIMITED· director of
- MANGAL LIMITED· director of
- DAR IL-HAMRA LIMITED· director of
- WORLD CLASS FITNESS LIMITED· director of
- THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED· director of
- M. Z. T. BUILDING DEVELOPMENT LIMITED· director of
- MARSAMXETTO STEAMFERRY SERVICES LTD· secretary of
- CAPTAIN MORGAN SUBMARINE LIMITED· director of
- JEEP SAFARI LIMITED· director of
- ATV TRAVEL LIMITED· director of
- OSBORNE OUTSIDE CATERERS LIMITED· director of
- VILLAGE HOLIDAY HOMES LIMITED· director of
- ANNA THERESA LIMITED· director of
- TECTONIC ENGINEERING LIMITED· director of
- RELAXATION COMPANY LIMITED· director of
- CHATEAUX LIMITED· director of
- INTERVOYAGER.COM LTD· director of
- TRI SERVICES LIMITED· director of
- TOURISTAR LTD· director of
- TEA BREAKS LIMITED· director of
- M.A.J. ENTERPRISES LIMITED· director of
- CAPTAIN MORGAN LEISURE LIMITED· director of
- TOURISTIC ESTATES LIMITED· director of
- FORTEL SERVICES LIMITED· director of
- ARRIGO GROUP OF HOTELS LIMITED· director of
- HOTELS & RESTAURANTS OPERATORS LIMITED· director of
- CAPTAIN MORGAN CRUISES LIMITED· director of
- M.Z.T. SERVICES LIMITED· shareholder of
- JUST RIGHT LTD.· director of
- AB YACHT YARD LIMITED· director of
- A J SERVICES LIMITED· shareholder of
- MALTA JETS LTD· director of
- FORTINA RESIDENCE 11A LIMITED· secretary of
- JAMFRAC LIMITED· secretary of
- FORTINA RESIDENCE 11B LIMITED· secretary of
- OZO SECURITY SERVICES COMPANY LIMITED· director of
- SHUTTLE LIMITED· director of
- HIPPITY HOP LTD· secretary of
- MARFA FERRIES COMPANY LIMITED· director of
- W & M ZAMMIT TABONA LIMITED· director of
- MARINA DI VALLETTA LIMITED· director of
- OZO GROUP OF COMPANIES LTD· director of
- OZOCARE LTD· secretary of
- OZOPROPERTY LIMITED· secretary of
- OZOHOSPITALITY LTD· secretary of
- OZORESOURCES LTD.· secretary of
- VILLA ARRIGO LIMITED· director of
- ZAT COMPANY LIMITED· director of
- SKY DIVING OVER MALTA LIMITED· director of
- FORT HOLIDAYS LIMITED· director of
- OZOMALTA LTD· director of
- COMINO YACHT CLUB LIMITED· director of
- COMINO BLUE LAGOON COMPANY LIMITED· director of
- COMINO MARINA LIMITED· director of
- OGYGIA LIMITED· director of

/04

Directorship network

398 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MERCHANDISING LIMITED

ADRIAN ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAdirector of
CAPTAIN MORGAN LEISURE LIMITEDshareholder of

MANGAL LIMITED

DAR IL-HAMRA LIMITED

ALEX ELLULdirector of
KENNETH J. PARISsecretary of
TREVOR SULLIVANdirector of
ARRIGO GROUP OF HOTELS LIMITEDshareholder of
ARRIGO GROUP LIMITEDshareholder of

WORLD CLASS FITNESS LIMITED

ADRIAN ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAdirector of
W & M ZAMMIT TABONA LIMITEDshareholder of

THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED

ADRIAN ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAdirector of
CAPTAIN MORGAN LEISURE LIMITEDshareholder of

M. Z. T. BUILDING DEVELOPMENT LIMITED

ADRIAN ZAMMIT TABONAdirector of
ADRIAN ZAMMIT TABONAshareholder of
CAROLE BIANCHIdirector of
CAROLE BIANCHIshareholder of
MICHAEL ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAshareholder of
ANNE TABONEdirector of
ANNE TABONEshareholder of
M.A.J. ENTERPRISES LIMITEDshareholder of

MARSAMXETTO STEAMFERRY SERVICES LTD

ADRIAN ZAMMIT TABONAdirector of
RAPHAEL I. BIANCHIdirector of
MICHAEL ZAMMIT TABONAdirector of
MICHAEL J. BIANCHIdirector of
CAPTAIN MORGAN LEISURE LIMITEDshareholder of
THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITEDshareholder of

CAPTAIN MORGAN SUBMARINE LIMITED

ADRIAN ZAMMIT TABONAdirector of
ADRIAN ZAMMIT TABONAlegal representative of
MICHAEL ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAlegal representative of
CAPTAIN MORGAN LEISURE LIMITEDshareholder of
FORTEL SERVICES LIMITEDshareholder of

JEEP SAFARI LIMITED

ADRIAN ZAMMIT TABONAdirector of
ADRIAN ZAMMIT TABONAlegal representative of
MICHAEL ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAlegal representative of
CAPTAIN MORGAN LEISURE LIMITEDshareholder of
M.Z.T. SERVICES LIMITEDshareholder of
A J SERVICES LIMITEDshareholder of
SHUTTLE LIMITEDshareholder of

ATV TRAVEL LIMITED

ALEX ELLULshareholder of
JOANNA ARRIGOdirector of
JOANNA ARRIGOlegal representative of
JOANNA ARRIGOshareholder of
KENNETH J. PARISsecretary of
VERONICA ZAMMIT TABONAshareholder of
ANGELA SULLIVANdirector of
ANGELA SULLIVANlegal representative of
ANGELA SULLIVANshareholder of

OSBORNE OUTSIDE CATERERS LIMITED

ALEX ELLULdirector of
ALEX ELLULlegal representative of
ALEX ELLULshareholder of
JOANNA ARRIGOdirector of
JOANNA ARRIGOlegal representative of
JOANNA ARRIGOshareholder of
KENNETH J. PARISsecretary of
VERONICA ZAMMIT TABONAdirector of
VERONICA ZAMMIT TABONAlegal representative of
VERONICA ZAMMIT TABONAshareholder of
TREVOR SULLIVANdirector of
TREVOR SULLIVANlegal representative of
ANGELA SULLIVANdirector of
ANGELA SULLIVANlegal representative of
ANGELA SULLIVANshareholder of

VILLAGE HOLIDAY HOMES LIMITED

ADRIAN ZAMMIT TABONAdirector of
ADRIAN ZAMMIT TABONAlegal representative of
ADRIAN ZAMMIT TABONAshareholder of
MICHAEL ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAlegal representative of
MICHAEL ZAMMIT TABONAshareholder of

ANNA THERESA LIMITED

ALEXANDER ELLULdirector of
JOANNA ARRIGOdirector of
KENNETH J. PARISsecretary of
VERONICA ZAMMIT TABONAdirector of
TREVOR SULLIVANdirector of
ANGELA SULLIVANdirector of

TECTONIC ENGINEERING LIMITED

ALEX ELLULdirector of
ALEX ELLULsecretary of
JOHN BORGliquidator of
TREVOR SULLIVANdirector of
GIUSEPPE PINO CREATOREdirector of

RELAXATION COMPANY LIMITED

ADRIAN ZAMMIT TABONAdirector of
ADRIAN ZAMMIT TABONAlegal representative of
ADRIAN ZAMMIT TABONAshareholder of
MICHAEL ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAlegal representative of
MICHAEL ZAMMIT TABONAshareholder of

CHATEAUX LIMITED

ALEX ELLULdirector of
ALEX ELLULlegal representative of
ALEX ELLULshareholder of
JOANNA ARRIGOdirector of
JOANNA ARRIGOlegal representative of
JOANNA ARRIGOshareholder of
KENNETH J. PARISsecretary of
VERONICA ZAMMIT TABONAdirector of
VERONICA ZAMMIT TABONAshareholder of
TREVOR SULLIVANdirector of
TREVOR SULLIVANlegal representative of
TREVOR SULLIVANshareholder of
ANGELA SULLIVANdirector of
ANGELA SULLIVANlegal representative of
ANGELA SULLIVANshareholder of

INTERVOYAGER.COM LTD

ADRIAN ZAMMIT TABONAdirector of
ADRIAN ZAMMIT TABONAlegal representative of
ADRIAN ZAMMIT TABONAshareholder of
RACHEL BONELLOliquidator of
MICHAEL ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAlegal representative of
MICHAEL ZAMMIT TABONAshareholder of
CLAUDINE CASSARdirector of
CLAUDINE CASSARlegal representative of
CLAUDINE CASSARsecretary of
CLAUDINE CASSARshareholder of
GREGORY SCICLUNAshareholder of

TRI SERVICES LIMITED

ADRIAN ZAMMIT TABONAdirector of
ADRIAN ZAMMIT TABONAlegal representative of
MICHAEL ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAlegal representative of
VILLAGE HOLIDAY HOMES LIMITEDshareholder of

TOURISTAR LTD

JOANNA ARRIGOdirector of
KENNETH J. PARISsecretary of
ANGELA SULLIVANdirector of

TEA BREAKS LIMITED

ALEX ELLULdirector of
ALEX ELLULlegal representative of
JOANNA ARRIGOdirector of
JOANNA ARRIGOlegal representative of
KENNETH J. PARISsecretary of
VERONICA ZAMMIT TABONAdirector of
VERONICA ZAMMIT TABONAlegal representative of
TREVOR SULLIVANdirector of
TREVOR SULLIVANlegal representative of
ANGELA SULLIVANdirector of
ANGELA SULLIVANlegal representative of
VILLA ARRIGO LIMITEDshareholder of

M.A.J. ENTERPRISES LIMITED

ADRIAN ZAMMIT TABONAdirector of
ADRIAN ZAMMIT TABONAlegal representative of
ADRIAN ZAMMIT TABONAshareholder of
CAROLE BIANCHIdirector of
CAROLE BIANCHIlegal representative of
CAROLE BIANCHIshareholder of
MICHAEL ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAlegal representative of
MICHAEL ZAMMIT TABONAshareholder of
ANNE TABONEdirector of
ANNE TABONElegal representative of
ANNE TABONEshareholder of

CAPTAIN MORGAN LEISURE LIMITED

ADRIAN ZAMMIT TABONAdirector of
ADRIAN ZAMMIT TABONAlegal representative of
ADRIAN ZAMMIT TABONAshareholder of
MICHAEL ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAlegal representative of
MICHAEL ZAMMIT TABONAshareholder of

TOURISTIC ESTATES LIMITED

ADRIAN ZAMMIT TABONAdirector of
ADRIAN ZAMMIT TABONAlegal representative of
CAROLE BIANCHIdirector of
CAROLE BIANCHIlegal representative of
MICHAEL ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAlegal representative of
MICHAEL ZAMMIT TABONAshareholder of
ANNE TABONEdirector of
ANNE TABONElegal representative of
M. Z. T. BUILDING DEVELOPMENT LIMITEDshareholder of

FORTEL SERVICES LIMITED

ADRIAN ZAMMIT TABONAdirector of
ADRIAN ZAMMIT TABONAlegal representative of
MICHAEL ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAlegal representative of
M.Z.T. SERVICES LIMITEDshareholder of
A J SERVICES LIMITEDshareholder of
SHUTTLE LIMITEDshareholder of
W & M ZAMMIT TABONA LIMITEDshareholder of

ARRIGO GROUP OF HOTELS LIMITED

JOANNA ARRIGOdirector of
JOANNA ARRIGOlegal representative of
JOANNA ARRIGOshareholder of
KENNETH J. PARISsecretary of
CARMEN ARRIGOdirector of
CARMEN ARRIGOlegal representative of
REBECCA LICARIdirector of
REBECCA LICARIlegal representative of
REBECCA LICARIshareholder of
VERONICA ZAMMIT TABONAdirector of
VERONICA ZAMMIT TABONAlegal representative of
VERONICA ZAMMIT TABONAshareholder of
MICHAEL ELLULshareholder of
TREVOR SULLIVANdirector of
TREVOR SULLIVANlegal representative of
ANGELA SULLIVANdirector of
ANGELA SULLIVANlegal representative of
ANGELA SULLIVANshareholder of
AS Limitedshareholder of
VZT LIMITEDshareholder of
JARM LIMITEDshareholder of

HOTELS & RESTAURANTS OPERATORS LIMITED

CAPTAIN MORGAN CRUISES LIMITED

ADRIAN ZAMMIT TABONAdirector of
ADRIAN ZAMMIT TABONAlegal representative of
MICHAEL ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAlegal representative of
CAPTAIN MORGAN LEISURE LIMITEDshareholder of
M.Z.T. SERVICES LIMITEDshareholder of
A J SERVICES LIMITEDshareholder of
SHUTTLE LIMITEDshareholder of

M.Z.T. SERVICES LIMITED

RUTH TRAPANI GALEA FERIOLshareholder of
MICHAEL ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAlegal representative of
MICHAEL ZAMMIT TABONAsecretary of
MICHAEL ZAMMIT TABONAshareholder of

JUST RIGHT LTD.

RAYMOND ABELAliquidator of
VERONICA ZAMMIT TABONAshareholder of

AB YACHT YARD LIMITED

AZIMUT BENETTI S.P.A.shareholder of
NICHOLAS TRAVERS TAUSSdirector of
NICHOLAS TRAVERS TAUSSlegal representative of
PIERRE TRAVERS TAUSSdirector of
PIERRE TRAVERS TAUSSlegal representative of
MARTIN GALEAdirector of
MARTIN GALEAlegal representative of
MARTIN GALEAsecretary of
JOINWELL LIMITEDshareholder of
ARRIGO GROUP OF HOTELS LIMITEDshareholder of
ESPRIT YACHTING LTDshareholder of
PAOLO VITELLIdirector of
PAOLO VITELLIlegal representative of

A J SERVICES LIMITED

ADRIAN ZAMMIT TABONAdirector of
ADRIAN ZAMMIT TABONAlegal representative of
ADRIAN ZAMMIT TABONAsecretary of
ADRIAN ZAMMIT TABONAshareholder of

MALTA JETS LTD

ADRIAN ZAMMIT TABONAdirector of
ADRIAN ZAMMIT TABONAlegal representative of
ADRIAN ZAMMIT TABONAshareholder of
MICHAEL ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAlegal representative of
MICHAEL ZAMMIT TABONAshareholder of

FORTINA RESIDENCE 11A LIMITED

EDWARD ZAMMIT TABONAdirector of
EDWARD ZAMMIT TABONAlegal representative of
FORTEL SERVICES LIMITEDshareholder of
W & M ZAMMIT TABONA LIMITEDshareholder of

JAMFRAC LIMITED

FRANCESCA ZAMMIT TABONAshareholder of
RUTH TRAPANI GALEAdirector of
RUTH TRAPANI GALEAlegal representative of
RUTH TRAPANI GALEAshareholder of
YASMIN PORTELLIdirector of
YASMIN PORTELLIlegal representative of
YASMIN PORTELLIshareholder of
JORDANE KELLY ZAMMIT TABONAshareholder of
SARA ZAMMIT TABONA WESTWOODshareholder of
EDWARD ZAMMIT TABONAdirector of
EDWARD ZAMMIT TABONAlegal representative of
EDWARD ZAMMIT TABONAshareholder of
REBECCA ZAMMIT TABONAshareholder of

FORTINA RESIDENCE 11B LIMITED

EDWARD ZAMMIT TABONAdirector of
EDWARD ZAMMIT TABONAlegal representative of
FORTEL SERVICES LIMITEDshareholder of
W & M ZAMMIT TABONA LIMITEDshareholder of

OZO SECURITY SERVICES COMPANY LIMITED

ADRIAN ZAMMIT TABONAdirector of
ADRIAN ZAMMIT TABONAlegal representative of
ADRIAN ZAMMIT TABONAshareholder of
MICHAEL ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAlegal representative of
MICHAEL ZAMMIT TABONAshareholder of
MARIO CALLEJAdirector of
MARIO CALLEJAlegal representative of
MARIO MUSCATdirector of
MARIO MUSCATlegal representative of
MARIO MUSCATshareholder of
OZOSYSTEM LTDshareholder of

SHUTTLE LIMITED

M.Z.T. SERVICES LIMITEDshareholder of

HIPPITY HOP LTD

JUSTIN PACEdirector of
JUSTIN PACElegal representative of
MARTIN PACEdirector of
MARTIN PACElegal representative of
MICHAEL ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAlegal representative of
EDWARD ZAMMIT TABONAdirector of
EDWARD ZAMMIT TABONAlegal representative of
CAPTAIN MORGAN CRUISES LIMITEDshareholder of
ELECTRIC MINI BUS SERVICESshareholder of

MARFA FERRIES COMPANY LIMITED

ADRIAN ZAMMIT TABONAdirector of
ADRIAN ZAMMIT TABONAlegal representative of
MICHAEL ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAlegal representative of
CAPTAIN MORGAN CRUISES LIMITEDshareholder of

W & M ZAMMIT TABONA LIMITED

ADRIAN ZAMMIT TABONAdirector of
ADRIAN ZAMMIT TABONAlegal representative of
MICHAEL ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAlegal representative of

MARINA DI VALLETTA LIMITED

NIKOLAI DE GIORGIOdirector of
NIKOLAI DE GIORGIOlegal representative of
DENNIS BALDACCHINOdirector of
DENNIS BALDACCHINOlegal representative of
PIERRE TRAVERS TAUSSdirector of
PIERRE TRAVERS TAUSSlegal representative of
MARTIN GALEAsecretary of
MARCO DE PAOLISdirector of
MARCO DE PAOLISlegal representative of
GIANANDREA EMPRINdirector of
GIANANDREA EMPRINlegal representative of
TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDshareholder of
JOINWELL LIMITEDshareholder of
ARRIGO GROUP OF HOTELS LIMITEDshareholder of
ESPRIT YACHTING LTDshareholder of
MARINA DI VARAZZE S.R.L.shareholder of
PATRIZIA ZENONIdirector of
PATRIZIA ZENONIlegal representative of
PAOLO VITELLIdirector of
PAOLO VITELLIlegal representative of

OZO GROUP OF COMPANIES LTD

ADRIAN ZAMMIT TABONAdirector of
ADRIAN ZAMMIT TABONAlegal representative of
ADRIAN ZAMMIT TABONAshareholder of
MICHAEL ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAlegal representative of
MICHAEL ZAMMIT TABONAshareholder of
MARIO MUSCATdirector of
MARIO MUSCATlegal representative of
MARIO MUSCATshareholder of

OZOCARE LTD

VICTOR SCIRIHAshareholder of
FABIO MUSCATdirector of
FABIO MUSCATlegal representative of
OZO GROUP OF COMPANIES LTDshareholder of

OZOPROPERTY LIMITED

FABIO MUSCATdirector of
FABIO MUSCATlegal representative of
EDWARD ZAMMIT TABONAdirector of
EDWARD ZAMMIT TABONAlegal representative of
CSL PROPERTY MANAGEMENT LIMITEDshareholder of
OZO GROUP OF COMPANIES LTDshareholder of

OZOHOSPITALITY LTD

FABIO MUSCATdirector of
FABIO MUSCATlegal representative of
EDWARD ZAMMIT TABONAdirector of
EDWARD ZAMMIT TABONAlegal representative of
OZO GROUP OF COMPANIES LTDshareholder of

OZORESOURCES LTD.

VICTOR SCIRIHAshareholder of
FABIO MUSCATdirector of
FABIO MUSCATlegal representative of
GWU PROPERTY HOLDINGS LIMITEDshareholder of
OZO GROUP OF COMPANIES LTDshareholder of

VILLA ARRIGO LIMITED

ALEX ELLULdirector of
ALEX ELLULlegal representative of
ALEX ELLULshareholder of
JOANNA ARRIGOdirector of
JOANNA ARRIGOlegal representative of
JOANNA ARRIGOshareholder of
KENNETH J. PARISsecretary of
VERONICA ZAMMIT TABONAdirector of
VERONICA ZAMMIT TABONAlegal representative of
TREVOR SULLIVANdirector of
TREVOR SULLIVANlegal representative of
TREVOR SULLIVANshareholder of
ANGELA SULLIVANdirector of
ANGELA SULLIVANlegal representative of
ARRIGO GROUP OF HOTELS LIMITEDshareholder of

ZAT COMPANY LIMITED

FRANCESCA MANDUCAdirector of
FRANCESCA MANDUCAlegal representative of
FRANCESCA MANDUCAshareholder of
EDWARD ZAMMIT TABONAdirector of
EDWARD ZAMMIT TABONAlegal representative of
EDWARD ZAMMIT TABONAshareholder of
VERONICA ZAMMIT TABONAdirector of
VERONICA ZAMMIT TABONAlegal representative of

SKY DIVING OVER MALTA LIMITED

ADRIAN ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAdirector of
W & M ZAMMIT TABONA LIMITEDshareholder of

FORT HOLIDAYS LIMITED

ADRIAN ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAdirector of
CAPTAIN MORGAN LEISURE LIMITEDshareholder of

OZOMALTA LTD

ADRIAN ZAMMIT TABONAdirector of
ADRIAN ZAMMIT TABONAlegal representative of
ADRIAN ZAMMIT TABONAshareholder of
MICHAEL ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAlegal representative of
MICHAEL ZAMMIT TABONAshareholder of
MARIO MUSCATdirector of
MARIO MUSCATlegal representative of
MARIO MUSCATshareholder of

COMINO YACHT CLUB LIMITED

ADRIAN ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAdirector of
CAPTAIN MORGAN LEISURE LIMITEDshareholder of

COMINO BLUE LAGOON COMPANY LIMITED

ADRIAN ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAdirector of
CAPTAIN MORGAN LEISURE LIMITEDshareholder of

COMINO MARINA LIMITED

ADRIAN ZAMMIT TABONAdirector of
ADRIAN ZAMMIT TABONAshareholder of
MICHAEL ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAshareholder of
CAPTAIN MORGAN LEISURE LIMITEDshareholder of

OGYGIA LIMITED

ADRIAN ZAMMIT TABONAdirector of
IAN MIZZIdirector of
RACHAEL BONELLOliquidator of
MICHAEL ZAMMIT TABONAdirector of
JEFFREY MIZZIdirector of
BRIAN R. MIZZIdirector of
BRIAN R. MIZZIsecretary of
DARAGON LIMITEDshareholder of
HOTELS & RESTAURANTS OPERATORS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JULIAN ZAMMIT TABONA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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