--- title: "JULIAN ZAMMIT TABONA — Ownership Dossier" canonical: https://whiteintel.dev/entity/ed5b3c37-0455-528a-abe4-4eb40eef47bd json: https://whiteintel.dev/api/public/dossier/ed5b3c37-0455-528a-abe4-4eb40eef47bd identifier: icij:icijol-56059017 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # JULIAN ZAMMIT TABONA **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56059017` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/ed5b3c37-0455-528a-abe4-4eb40eef47bd **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed5b3c37-0455-528a-abe4-4eb40eef47bd ## Ownership & control ### Holdings / subsidiaries - **MERCHANDISING LIMITED** (director of) — https://whiteintel.dev/entity/71047425-cfa8-5805-9515-e01ad0e11cca - **MERCHANDISING LIMITED** (secretary of) — https://whiteintel.dev/entity/71047425-cfa8-5805-9515-e01ad0e11cca - **MANGAL LIMITED** (director of) — https://whiteintel.dev/entity/36e13d0c-2994-593f-9eab-2c43e845015a - **MANGAL LIMITED** (secretary of) — https://whiteintel.dev/entity/36e13d0c-2994-593f-9eab-2c43e845015a - **DAR IL-HAMRA LIMITED** (director of) — https://whiteintel.dev/entity/f7153ca8-3e21-52b7-852f-2fbca5b64867 - **WORLD CLASS FITNESS LIMITED** (director of) — https://whiteintel.dev/entity/df2994d3-3512-549c-b856-bd4f53ff9bac - **WORLD CLASS FITNESS LIMITED** (secretary of) — https://whiteintel.dev/entity/df2994d3-3512-549c-b856-bd4f53ff9bac - **THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/33ccda57-9f59-5713-90f0-261f0b5ff5b0 - **THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/33ccda57-9f59-5713-90f0-261f0b5ff5b0 - **M. Z. T. BUILDING DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/31b8e805-a2f0-5b04-8013-7b9f4adfd861 - **M. Z. T. BUILDING DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/31b8e805-a2f0-5b04-8013-7b9f4adfd861 - **M. Z. T. BUILDING DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/31b8e805-a2f0-5b04-8013-7b9f4adfd861 - **MARSAMXETTO STEAMFERRY SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/b5c309d4-7922-5f5a-af1e-e88dcf217561 - **CAPTAIN MORGAN SUBMARINE LIMITED** (director of) — https://whiteintel.dev/entity/782992f9-f3e3-5f3d-b900-139040cda857 - **CAPTAIN MORGAN SUBMARINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/782992f9-f3e3-5f3d-b900-139040cda857 - **CAPTAIN MORGAN SUBMARINE LIMITED** (secretary of) — https://whiteintel.dev/entity/782992f9-f3e3-5f3d-b900-139040cda857 - **JEEP SAFARI LIMITED** (director of) — https://whiteintel.dev/entity/7d48bd76-7c42-5e02-a07a-d7d1d33cef95 - **JEEP SAFARI LIMITED** (legal representative of) — https://whiteintel.dev/entity/7d48bd76-7c42-5e02-a07a-d7d1d33cef95 - **JEEP SAFARI LIMITED** (secretary of) — https://whiteintel.dev/entity/7d48bd76-7c42-5e02-a07a-d7d1d33cef95 - **ATV TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/ce7da106-8cca-5bc4-b14a-d3c6fdabe1fd - **ATV TRAVEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/ce7da106-8cca-5bc4-b14a-d3c6fdabe1fd - **ATV TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce7da106-8cca-5bc4-b14a-d3c6fdabe1fd - **OSBORNE OUTSIDE CATERERS LIMITED** (director of) — https://whiteintel.dev/entity/f6098f98-45cc-55ec-b91f-53b7fefbf175 - **OSBORNE OUTSIDE CATERERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6098f98-45cc-55ec-b91f-53b7fefbf175 - **VILLAGE HOLIDAY HOMES LIMITED** (director of) — https://whiteintel.dev/entity/694f82e8-4421-5d44-8247-fb3e6598ca71 - **VILLAGE HOLIDAY HOMES LIMITED** (legal representative of) — https://whiteintel.dev/entity/694f82e8-4421-5d44-8247-fb3e6598ca71 - **VILLAGE HOLIDAY HOMES LIMITED** (secretary of) — https://whiteintel.dev/entity/694f82e8-4421-5d44-8247-fb3e6598ca71 - **VILLAGE HOLIDAY HOMES LIMITED** (shareholder of) — https://whiteintel.dev/entity/694f82e8-4421-5d44-8247-fb3e6598ca71 - **ANNA THERESA LIMITED** (director of) — https://whiteintel.dev/entity/741515ff-5cc3-51fa-8066-a63cbdadf54a - **TECTONIC ENGINEERING LIMITED** (director of) — https://whiteintel.dev/entity/a1037395-2f2d-507e-bdb3-4661bf87b6f2 - **RELAXATION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a3afce60-7f55-5e59-9260-deb6dba6538b - **RELAXATION COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a3afce60-7f55-5e59-9260-deb6dba6538b - **RELAXATION COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/a3afce60-7f55-5e59-9260-deb6dba6538b - **RELAXATION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3afce60-7f55-5e59-9260-deb6dba6538b - **CHATEAUX LIMITED** (director of) — https://whiteintel.dev/entity/86ab28ad-8ca2-5848-80c9-5649cf87ca54 - **CHATEAUX LIMITED** (shareholder of) — https://whiteintel.dev/entity/86ab28ad-8ca2-5848-80c9-5649cf87ca54 - **INTERVOYAGER.COM LTD** (director of) — https://whiteintel.dev/entity/6dfc587f-47a4-5976-94d9-553eff63dc78 - **INTERVOYAGER.COM LTD** (legal representative of) — https://whiteintel.dev/entity/6dfc587f-47a4-5976-94d9-553eff63dc78 - **INTERVOYAGER.COM LTD** (shareholder of) — https://whiteintel.dev/entity/6dfc587f-47a4-5976-94d9-553eff63dc78 - **TRI SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/74ae4cd3-a96d-5991-af0f-00908ba4af7f - **TRI SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/74ae4cd3-a96d-5991-af0f-00908ba4af7f - **TRI SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/74ae4cd3-a96d-5991-af0f-00908ba4af7f - **TOURISTAR LTD** (director of) — https://whiteintel.dev/entity/281bfb4b-b27f-5fe1-886b-52b4fb3c1f05 - **TEA BREAKS LIMITED** (director of) — https://whiteintel.dev/entity/77fb8cc3-8277-5e97-b1a0-31fc61cb77ac - **TEA BREAKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/77fb8cc3-8277-5e97-b1a0-31fc61cb77ac - **M.A.J. ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/3cd702cc-4ba2-54d1-bc2b-465e5e707b87 - **M.A.J. ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3cd702cc-4ba2-54d1-bc2b-465e5e707b87 - **M.A.J. ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/3cd702cc-4ba2-54d1-bc2b-465e5e707b87 - **M.A.J. ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3cd702cc-4ba2-54d1-bc2b-465e5e707b87 - **CAPTAIN MORGAN LEISURE LIMITED** (director of) — https://whiteintel.dev/entity/aefc72bb-bd59-5059-a1ee-39e06ff4c724 - **CAPTAIN MORGAN LEISURE LIMITED** (legal representative of) — https://whiteintel.dev/entity/aefc72bb-bd59-5059-a1ee-39e06ff4c724 - **CAPTAIN MORGAN LEISURE LIMITED** (secretary of) — https://whiteintel.dev/entity/aefc72bb-bd59-5059-a1ee-39e06ff4c724 - **CAPTAIN MORGAN LEISURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/aefc72bb-bd59-5059-a1ee-39e06ff4c724 - **TOURISTIC ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/5deb87f8-7ae1-5ee6-b4c6-badab6586a3c - **TOURISTIC ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5deb87f8-7ae1-5ee6-b4c6-badab6586a3c - **TOURISTIC ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/5deb87f8-7ae1-5ee6-b4c6-badab6586a3c - **FORTEL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/32baf7b0-3628-51c1-bed4-357035716877 - **FORTEL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/32baf7b0-3628-51c1-bed4-357035716877 - **FORTEL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/32baf7b0-3628-51c1-bed4-357035716877 - **ARRIGO GROUP OF HOTELS LIMITED** (director of) — https://whiteintel.dev/entity/d40092be-0f2d-5531-b21a-f0b88f52e34b - **ARRIGO GROUP OF HOTELS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d40092be-0f2d-5531-b21a-f0b88f52e34b - **HOTELS & RESTAURANTS OPERATORS LIMITED** (director of) — https://whiteintel.dev/entity/507d7850-9df8-596e-9e12-fc95ecc8c7fb - **HOTELS & RESTAURANTS OPERATORS LIMITED** (secretary of) — https://whiteintel.dev/entity/507d7850-9df8-596e-9e12-fc95ecc8c7fb - **CAPTAIN MORGAN CRUISES LIMITED** (director of) — https://whiteintel.dev/entity/13a0385f-4f20-55bd-9e02-ae937f1e8ef2 - **CAPTAIN MORGAN CRUISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/13a0385f-4f20-55bd-9e02-ae937f1e8ef2 - **CAPTAIN MORGAN CRUISES LIMITED** (secretary of) — https://whiteintel.dev/entity/13a0385f-4f20-55bd-9e02-ae937f1e8ef2 - **M.Z.T. SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f1303ed-d885-5e71-b31b-0e01b05e9618 - **JUST RIGHT LTD.** (director of) — https://whiteintel.dev/entity/3f33f93b-5d56-5862-bf3b-47b4156279b6 - **JUST RIGHT LTD.** (legal representative of) — https://whiteintel.dev/entity/3f33f93b-5d56-5862-bf3b-47b4156279b6 - **JUST RIGHT LTD.** (shareholder of) — https://whiteintel.dev/entity/3f33f93b-5d56-5862-bf3b-47b4156279b6 - **AB YACHT YARD LIMITED** (director of) — https://whiteintel.dev/entity/cd5b3067-781c-5338-8023-eb3953458292 - **AB YACHT YARD LIMITED** (legal representative of) — https://whiteintel.dev/entity/cd5b3067-781c-5338-8023-eb3953458292 - **A J SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1af89454-67e0-54d7-8584-84731c3485d6 - **MALTA JETS LTD** (director of) — https://whiteintel.dev/entity/ebe09658-bc67-583c-a019-aa0f9dd47b36 - **MALTA JETS LTD** (legal representative of) — https://whiteintel.dev/entity/ebe09658-bc67-583c-a019-aa0f9dd47b36 - **MALTA JETS LTD** (secretary of) — https://whiteintel.dev/entity/ebe09658-bc67-583c-a019-aa0f9dd47b36 - **MALTA JETS LTD** (shareholder of) — https://whiteintel.dev/entity/ebe09658-bc67-583c-a019-aa0f9dd47b36 - **FORTINA RESIDENCE 11A LIMITED** (secretary of) — https://whiteintel.dev/entity/13cc50c9-aefe-5032-a10f-b8611f5ebcbb - **JAMFRAC LIMITED** (secretary of) — https://whiteintel.dev/entity/985efbeb-fffe-5176-99aa-b0776d6fdc58 - **FORTINA RESIDENCE 11B LIMITED** (secretary of) — https://whiteintel.dev/entity/e70e0902-d010-5055-931a-fe3a431415b8 - **OZO SECURITY SERVICES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7ba6ca76-6a38-535b-8334-d0918edc4607 - **OZO SECURITY SERVICES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ba6ca76-6a38-535b-8334-d0918edc4607 - **OZO SECURITY SERVICES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/7ba6ca76-6a38-535b-8334-d0918edc4607 - **OZO SECURITY SERVICES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ba6ca76-6a38-535b-8334-d0918edc4607 - **SHUTTLE LIMITED** (director of) — https://whiteintel.dev/entity/b0fcc405-458a-51b3-acd8-1e63c770bb3d - **SHUTTLE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b0fcc405-458a-51b3-acd8-1e63c770bb3d - **SHUTTLE LIMITED** (secretary of) — https://whiteintel.dev/entity/b0fcc405-458a-51b3-acd8-1e63c770bb3d - **SHUTTLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0fcc405-458a-51b3-acd8-1e63c770bb3d - **HIPPITY HOP LTD** (secretary of) — https://whiteintel.dev/entity/73d55fae-c344-5b8d-b10d-1edaf97b3e8b - **MARFA FERRIES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/72d7ef8e-1a93-5511-b316-2d4dc5c1cd1c - **MARFA FERRIES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/72d7ef8e-1a93-5511-b316-2d4dc5c1cd1c - **MARFA FERRIES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/72d7ef8e-1a93-5511-b316-2d4dc5c1cd1c - **W & M ZAMMIT TABONA LIMITED** (director of) — https://whiteintel.dev/entity/3a719e4d-73a2-5a76-97da-845d849fd076 - **W & M ZAMMIT TABONA LIMITED** (legal representative of) — https://whiteintel.dev/entity/3a719e4d-73a2-5a76-97da-845d849fd076 - **W & M ZAMMIT TABONA LIMITED** (secretary of) — https://whiteintel.dev/entity/3a719e4d-73a2-5a76-97da-845d849fd076 - **MARINA DI VALLETTA LIMITED** (director of) — https://whiteintel.dev/entity/34b802ef-5cb2-52f7-b841-38068c7dea38 - **MARINA DI VALLETTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/34b802ef-5cb2-52f7-b841-38068c7dea38 - **OZO GROUP OF COMPANIES LTD** (director of) — https://whiteintel.dev/entity/5142e32f-d335-5c09-a6a0-f965b4bb590f - **OZO GROUP OF COMPANIES LTD** (legal representative of) — https://whiteintel.dev/entity/5142e32f-d335-5c09-a6a0-f965b4bb590f - **OZO GROUP OF COMPANIES LTD** (secretary of) — https://whiteintel.dev/entity/5142e32f-d335-5c09-a6a0-f965b4bb590f - **OZO GROUP OF COMPANIES LTD** (shareholder of) — https://whiteintel.dev/entity/5142e32f-d335-5c09-a6a0-f965b4bb590f - **OZOCARE LTD** (secretary of) — https://whiteintel.dev/entity/d6e4bc6c-6dcd-5cbe-b885-fbcb30688a57 - **OZOPROPERTY LIMITED** (secretary of) — https://whiteintel.dev/entity/a57676c9-5178-5d6c-9e72-71f09170e528 - **OZOHOSPITALITY LTD** (secretary of) — https://whiteintel.dev/entity/228d95eb-9a1d-53ec-9be4-8bccec9d268a - **OZORESOURCES LTD.** (secretary of) — https://whiteintel.dev/entity/344be1a6-0b15-5868-9e76-a574fae1c144 - **VILLA ARRIGO LIMITED** (director of) — https://whiteintel.dev/entity/e956ba7a-1224-5c34-be95-dd13c3a35d75 - **VILLA ARRIGO LIMITED** (legal representative of) — https://whiteintel.dev/entity/e956ba7a-1224-5c34-be95-dd13c3a35d75 - **VILLA ARRIGO LIMITED** (shareholder of) — https://whiteintel.dev/entity/e956ba7a-1224-5c34-be95-dd13c3a35d75 - **ZAT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/81b952d0-7378-5108-af1c-4c68c706845c - **ZAT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/81b952d0-7378-5108-af1c-4c68c706845c - **ZAT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/81b952d0-7378-5108-af1c-4c68c706845c - **SKY DIVING OVER MALTA LIMITED** (director of) — https://whiteintel.dev/entity/409d0990-dbb2-5b7d-a456-4fe0f04bfc85 - **SKY DIVING OVER MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/409d0990-dbb2-5b7d-a456-4fe0f04bfc85 - **FORT HOLIDAYS LIMITED** (director of) — https://whiteintel.dev/entity/ff601a8c-f17e-5d05-a76a-9b7ebc7cc4ba - **FORT HOLIDAYS LIMITED** (secretary of) — https://whiteintel.dev/entity/ff601a8c-f17e-5d05-a76a-9b7ebc7cc4ba - **OZOMALTA LTD** (director of) — https://whiteintel.dev/entity/af2b0de6-45c5-57b5-9274-770744d72221 - **OZOMALTA LTD** (legal representative of) — https://whiteintel.dev/entity/af2b0de6-45c5-57b5-9274-770744d72221 - **OZOMALTA LTD** (secretary of) — https://whiteintel.dev/entity/af2b0de6-45c5-57b5-9274-770744d72221 - **OZOMALTA LTD** (shareholder of) — https://whiteintel.dev/entity/af2b0de6-45c5-57b5-9274-770744d72221 - **COMINO YACHT CLUB LIMITED** (director of) — https://whiteintel.dev/entity/e9d89ca2-1d24-5684-8043-9d1b74a878b8 - **COMINO YACHT CLUB LIMITED** (secretary of) — https://whiteintel.dev/entity/e9d89ca2-1d24-5684-8043-9d1b74a878b8 - **COMINO BLUE LAGOON COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/beb2b839-f665-5153-bf4c-7072b535fbdf - **COMINO BLUE LAGOON COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/beb2b839-f665-5153-bf4c-7072b535fbdf - **COMINO MARINA LIMITED** (director of) — https://whiteintel.dev/entity/5acaf437-415a-5849-ba4c-036f07e45d15 - **COMINO MARINA LIMITED** (secretary of) — https://whiteintel.dev/entity/5acaf437-415a-5849-ba4c-036f07e45d15 - **COMINO MARINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5acaf437-415a-5849-ba4c-036f07e45d15 - **OGYGIA LIMITED** (director of) — https://whiteintel.dev/entity/dd3d1d7c-1d84-5877-a8ba-3e5ee9880d13 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059017 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **JULIAN ZAMMIT TABONA**. Human view: https://whiteintel.dev/entity/ed5b3c37-0455-528a-abe4-4eb40eef47bd · Structured JSON: https://whiteintel.dev/api/public/dossier/ed5b3c37-0455-528a-abe4-4eb40eef47bd._ _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"._