---
title: "RAFFAELLA ZAMMIT TABONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5888cdc-3f43-517a-be6b-2babae2db05e
json: https://whiteintel.dev/api/public/dossier/f5888cdc-3f43-517a-be6b-2babae2db05e
identifier: icij:icijol-56064086
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAFFAELLA ZAMMIT TABONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064086`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f5888cdc-3f43-517a-be6b-2babae2db05e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5888cdc-3f43-517a-be6b-2babae2db05e  

## Ownership & control

### Holdings / subsidiaries

- **SIRDAR DEVELOPMENT CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/392f29bd-ac40-5b93-8725-19bf2173dfcb
- **MBZT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/131aa576-24d3-5f05-bf89-9281a66c3434
- **MBZT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/131aa576-24d3-5f05-bf89-9281a66c3434
- **R A PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/8e5025d9-0cfa-5685-a13c-12987fbfda07
- **R A PROPERTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8e5025d9-0cfa-5685-a13c-12987fbfda07
- **R A PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e5025d9-0cfa-5685-a13c-12987fbfda07
- **SIRDAR PROPERTY HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/67cbb9c7-4499-5746-9d89-eacfcac68b5a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064086

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFFAELLA ZAMMIT TABONA**. Human view: https://whiteintel.dev/entity/f5888cdc-3f43-517a-be6b-2babae2db05e · Structured JSON: https://whiteintel.dev/api/public/dossier/f5888cdc-3f43-517a-be6b-2babae2db05e._

_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"._