---
title: "TA.ZI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb346557-e1e7-54f3-8df4-7e0402698447
json: https://whiteintel.dev/api/public/dossier/fb346557-e1e7-54f3-8df4-7e0402698447
identifier: icij:icijol-55071284
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TA.ZI LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071284`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb346557-e1e7-54f3-8df4-7e0402698447  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb346557-e1e7-54f3-8df4-7e0402698447  

## Ownership & control

### Owners / controllers

- **ALESSANDO TALLORU** (director of) — https://whiteintel.dev/entity/e208beb2-4dc3-5d3c-b84a-69423deb3ed9
- **ALESSANDO TALLORU** (legal representative of) — https://whiteintel.dev/entity/e208beb2-4dc3-5d3c-b84a-69423deb3ed9
- **ALESSANDO TALLORU** (shareholder of) — https://whiteintel.dev/entity/e208beb2-4dc3-5d3c-b84a-69423deb3ed9
- **MARIO TALLORU** (secretary of) — https://whiteintel.dev/entity/f920ac14-6fb8-521e-a783-d686e061056a
- **MARIO TALLORU** (shareholder of) — https://whiteintel.dev/entity/f920ac14-6fb8-521e-a783-d686e061056a
- **DANIELE ZICHI** (shareholder of) — https://whiteintel.dev/entity/b1b87343-fa15-5aa9-b40f-6ad04a85dc00

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

1. **ALESSANDO TALLORU** — director of → *TA.ZI LTD*
1. **ALESSANDO TALLORU** — legal representative of → *TA.ZI LTD*
1. **ALESSANDO TALLORU** — shareholder of → *TA.ZI LTD*
1. **MARIO TALLORU** — secretary of → *TA.ZI LTD*
1. **MARIO TALLORU** — shareholder of → *TA.ZI LTD*
1. **DANIELE ZICHI** — shareholder of → *TA.ZI LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55071284

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TA.ZI LTD**. Human view: https://whiteintel.dev/entity/fb346557-e1e7-54f3-8df4-7e0402698447 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb346557-e1e7-54f3-8df4-7e0402698447._

_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"._