---
title: "ZOMMAN COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc0ef6b8-2267-5885-889c-637dd0ff70fc
json: https://whiteintel.dev/api/public/dossier/fc0ef6b8-2267-5885-889c-637dd0ff70fc
identifier: icij:icijol-55019310
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZOMMAN COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019310`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc0ef6b8-2267-5885-889c-637dd0ff70fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc0ef6b8-2267-5885-889c-637dd0ff70fc  

## Ownership & control

### Owners / controllers

- **GEORGE FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/04e6ffe0-541c-5f2f-ba0b-9a7aeff16aa6
- **TEDDY FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/3324ab57-a828-597c-90b3-b256c3f0c198
- **LA GROTTA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee2283e1-997a-5a99-a7ee-6752884b26f8

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

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55019310

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZOMMAN COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/fc0ef6b8-2267-5885-889c-637dd0ff70fc · Structured JSON: https://whiteintel.dev/api/public/dossier/fc0ef6b8-2267-5885-889c-637dd0ff70fc._

_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"._