Who owns ANTON TABONE?

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

What is ANTON TABONE's risk level?

WhiteIntel flags ANTON TABONE as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTON TABONE appear across sources?

ANTON TABONE is resolved across opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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ANTON TABONE

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 98
Sources: 1

High-risk entity — PEP

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

/02

Key facts

Risk signal

High

Risk

ANTON TABONE is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

opensanctions_pep

Anton Taboneopensanctions_pep ·

The same real-world entity, resolved across sources.

/04

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

ANTON TABONE
- GMG INVESTMENTS LTD· director of
- TITANIUM TRADING COMPANY LIMITED· liquidator of
- GMA HOLDINGS LIMITED· director of
- THE GOTHAM GROUP LIMITED· director of
- DOGALEX 80 CO. LTD· shareholder of
- PILAR RESORT HOLDING LTD.· liquidator of
- ROBERT'S COACHES CO. LTD· secretary of
- Renaissance Productions Limited· shareholder of
- GOLDPLAN (MALTA) LIMITED· liquidator of
- MASTERPLAN LTD· director of
- E2E Consulting Ltd.· director of
- SEIEF LIMITED· liquidator of
- KQ MALTA 1 LIMITED· liquidator of
- KQ MALTA 2 LIMITED· liquidator of
- DOMINO COMMUNICATIONS LIMITED· liquidator of
- BLU LAGOON MARINE LTD· secretary of
- EXCLUSIVE GOZO LTD· director of
- EUROSPARK HOLDINGS LIMITED· director of
- THORAL ADVISORY LIMITED· director of
- MALTINVEST LIMITED· liquidator of
- SUPERNOVAENERGIE MALTA LTD· director of
- ECOPROJECT COMPANY LTD· secretary of
- AR CONSULTING LTD· director of
- SAVI HOLDINGS LTD· director of
- CLARKSON HOLDINGS LTD.· director of
- INTEGRATED MEDICAL SYSTEMS LTD· director of
- MOSAIC HOLDING LTD.· secretary of
- Scalanova Holding Ltd.· director of
- COLMERUS LTD· director of
- VALLETTA TRADING LTD· director of
- ZAMBERSKI LTD· director of
- EXHIBITIONSPRO LTD· director of
- LAKERS LTD· director of
- Ways2 Consulting Ltd· director of
- MALTA INC. LTD· director of
- GASDATE ENGINEERING & CONSULTANCY LTD· director of
- CYBLAB LTD· director of
- COMTENT LTD· director of
- INVESTOPAD MALTA LTD· secretary of
- Focus Funds SICAV plc· director of
- LUPERCO SICAV P.L.C.· director of
- OperaFund Eco-Invest SICAV P.L.C.· director of
- InvestInvent Funds SICAV P.L.C.· director of
- Century Leader SICAV P.L.C.· liquidator of
- MOMENT INVEST FUND SICAV P.L.C.· liquidator of
- SWISS INVESTMENT FUNDS SICAV p.l.c.· director of
- ARTIS FX Fund SICAV P.L.C.· liquidator of

/05

Directorship network

179 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.

GMG INVESTMENTS LTD

IVAN CASSARliquidator of
MALCOLM MIFSUDshareholder of
DAVID GRISCTIdirector of
DAVID GRISCTIlegal representative of
DAVID GRISCTIsecretary of
DAVID GRISCTIshareholder of
FRANCESCO DEPASQUALEdirector of
FRANCESCO DEPASQUALElegal representative of
FRANCESCO DEPASQUALEshareholder of

TITANIUM TRADING COMPANY LIMITED

MALCOLM MIFSUDsecretary of
GMG SERVICES LIMITEDdirector of
GMG SERVICES LIMITEDlegal representative of
GMG SERVICES LIMITEDshareholder of
GMA HOLDINGS LIMITEDshareholder of

GMA HOLDINGS LIMITED

ALEXIA BUSUTTILdirector of
ALEXIA BUSUTTILlegal representative of
IVAN CASSARliquidator of
MALCOLM MIFSUDshareholder of
DAVID GRISCTIsecretary of
DAVID GRISCTIshareholder of
FRANCESCO DEPASQUALEdirector of
FRANCESCO DEPASQUALElegal representative of
FRANCESCO DEPASQUALEshareholder of

THE GOTHAM GROUP LIMITED

ROBERT J LAFAYETTEdirector of

DOGALEX 80 CO. LTD

ALEXANDRA CRISTAINA ENEdirector of
ALEXANDRA CRISTAINA ENElegal representative of
ALEXANDRA CRISTAINA ENEshareholder of
VALENTINO GIUSEPPE VALENTIdirector of
VALENTINO GIUSEPPE VALENTIsecretary of

PILAR RESORT HOLDING LTD.

DAVID GRISCTIdirector of
DAVID GRISCTIlegal representative of
DAVID GRISCTIsecretary of
GMA HOLDINGS LIMITEDshareholder of
KURT KAMBERdirector of
KURT KAMBERlegal representative of

ROBERT'S COACHES CO. LTD

JASON FARRUGIAdirector of
JASON FARRUGIAlegal representative of
JASON FARRUGIAshareholder of
ANTHONY FARRUGIAdirector of
ANTHONY FARRUGIAlegal representative of
ANTHONY FARRUGIAshareholder of

Renaissance Productions Limited

AMABILE ZAMMITdirector of
AMABILE ZAMMITlegal representative of
AMABILE ZAMMITshareholder of
AMATA ZAMMITsecretary of
GMG INVESTMENTS LTDshareholder of

GOLDPLAN (MALTA) LIMITED

DAVID GRISCTIsecretary of
QUBE CORPORATE LIMITEDdirector of
QUBE CORPORATE LIMITEDlegal representative of
QUBE Holdings Limitedshareholder of

MASTERPLAN LTD

ANNE MARIE BIANCHIsecretary of
GOLDEN YEARS FINANCE COMPANY INC.shareholder of

E2E Consulting Ltd.

CREDAL INTERNATIONAL LTDshareholder of

SEIEF LIMITED

MICHAEL ELLULsecretary of
SOUTH EUROPE INFRASTRUCTURE EQUITY FINANCEshareholder of
QUBE Services Limitedshareholder of
QUBE CORPORATE LIMITEDdirector of
QUBE CORPORATE LIMITEDlegal representative of

KQ MALTA 1 LIMITED

THOMAS JACOBSENdirector of
THOMAS JACOBSENlegal representative of
ULRICH MIXdirector of
ULRICH MIXlegal representative of
MICHAEL ELLULdirector of
MICHAEL ELLULlegal representative of
MICHAEL ELLULsecretary of
QUBE Holdings Limitedshareholder of
KARSTADTQUELLE VERMOGENSBETEILIGUNGSGESELLSCHAFT MBHshareholder of

KQ MALTA 2 LIMITED

THOMAS JACOBSENdirector of
THOMAS JACOBSENlegal representative of
ULRICH MIXdirector of
ULRICH MIXlegal representative of
MICHAEL ELLULdirector of
MICHAEL ELLULlegal representative of
MICHAEL ELLULsecretary of
QUBE Holdings Limitedshareholder of
KQ MALTA 1 LIMITEDshareholder of

DOMINO COMMUNICATIONS LIMITED

DMITRY KANTORshareholder of
MICHAEL ELLULsecretary of
QUBE Services Limitedshareholder of
QUBE CORPORATE LIMITEDdirector of
QUBE CORPORATE LIMITEDlegal representative of

BLU LAGOON MARINE LTD

ROBERT EBEJERliquidator of
SANDRO MANISCALCOdirector of
SANDRO MANISCALCOlegal representative of
SANDRO MANISCALCOshareholder of

EXCLUSIVE GOZO LTD

ANNE MARIE BIANCHIdirector of
ANNE MARIE BIANCHIlegal representative of
ANNE MARIE BIANCHIshareholder of

EUROSPARK HOLDINGS LIMITED

CREDAL INTERNATIONAL LTDshareholder of

THORAL ADVISORY LIMITED

CREDAL INTERNATIONAL LTDshareholder of

MALTINVEST LIMITED

ULRICH MIXdirector of
ULRICH MIXlegal representative of
MICHAEL ELLULsecretary of
QUBE CORPORATE LIMITEDdirector of
QUBE CORPORATE LIMITEDlegal representative of
QUBE Holdings Limitedshareholder of
Sitara Limitedshareholder of

SUPERNOVAENERGIE MALTA LTD

CHRISTOPHE DRZYZDZINSKIshareholder of
SUPERNOVAENERGIE SRLshareholder of
LORNA SMITHliquidator of
ANNE MARIE BIANCHIsecretary of
FABRIZIO DE PASCALEshareholder of
ADOLFO ALTIERIshareholder of
FRANCESCO GIAMMATTEOshareholder of

ECOPROJECT COMPANY LTD

DANIEL ATANASOVdirector of
DANIEL ATANASOVlegal representative of
CREDAL INTERNATIONAL LTDshareholder of

AR CONSULTING LTD

CREDAL INTERNATIONAL LTDshareholder of

SAVI HOLDINGS LTD

CREDAL INTERNATIONAL LTDshareholder of

CLARKSON HOLDINGS LTD.

CREDAL INTERNATIONAL LTDshareholder of

INTEGRATED MEDICAL SYSTEMS LTD

COMPENIA ASSOCIATES LTDshareholder of

MOSAIC HOLDING LTD.

THOMAS AUSTRIN LANGLEYdirector of
THOMAS AUSTRIN LANGLEYlegal representative of
CARST HILL HOLDING INC.shareholder of
NORTH CLOSE HOLDING INC.shareholder of

Scalanova Holding Ltd.

CREDAL INTERNATIONAL LTDshareholder of

COLMERUS LTD

CREDAL INTERNATIONAL LTDshareholder of

VALLETTA TRADING LTD

CREDAL INTERNATIONAL LTDshareholder of

ZAMBERSKI LTD

CREDAL INTERNATIONAL LTDshareholder of

EXHIBITIONSPRO LTD

TWG CONSULTING S.R.L.shareholder of
FRANCESCO SIMEONIshareholder of
CREDAL INTERNATIONAL LTDshareholder of

LAKERS LTD

HULL SERVICES LIMITEDshareholder of

Ways2 Consulting Ltd

HULL SERVICES LIMITEDshareholder of

GASDATE ENGINEERING & CONSULTANCY LTD

HULL SERVICES LIMITEDshareholder of

CYBLAB LTD

HULL SERVICES LIMITEDshareholder of

COMTENT LTD

MARCO GIAMBATTISTA GARAVAGLIAsecretary of
MARCO GIAMBATTISTA GARAVAGLIAshareholder of

INVESTOPAD MALTA LTD

PRADEEP AGGARWALdirector of
PRADEEP AGGARWALlegal representative of
PRADEEP AGGARWALshareholder of
SABITA AGARWALdirector of
SABITA AGARWALlegal representative of
SABITA AGARWALshareholder of

Focus Funds SICAV plc

DAVID GRISCTIdirector of
DAVID GRISCTIlegal representative of
DAVID GRISCTIsecretary of
ERIC LUTENEGGEdirector of
ERIC LUTENEGGElegal representative of

LUPERCO SICAV P.L.C.

LUPERCO LTDshareholder of
ANTONIO GRECHliquidator of
Apex Fund Services (Malta) Limitedsecretary of
ANTHONY O'DRISCOLLdirector of
ANTHONY O'DRISCOLLlegal representative of
MASSIMO ONOFRIO TODAROdirector of
MASSIMO ONOFRIO TODAROlegal representative of
MASSIMO ONOFRIO TODAROshareholder of

OperaFund Eco-Invest SICAV P.L.C.

DAVID GRISCTIdirector of
DAVID GRISCTIsecretary of
Erich Schniderdirector of

InvestInvent Funds SICAV P.L.C.

BANK FRICK & CO LTDshareholder of
DAVID GRISCTIdirector of
DAVID GRISCTIlegal representative of
DAVID GRISCTIsecretary of
TOURBILLION HOLDINGS LIMITEDshareholder of
Erich Schniderdirector of
Erich Schniderlegal representative of

Century Leader SICAV P.L.C.

Peter R. Schmidlindirector of
Peter R. Schmidlinlegal representative of
PETER ZIHLMANNdirector of
PETER ZIHLMANNlegal representative of
DAVID GRISCTIdirector of
DAVID GRISCTIlegal representative of
DAVID GRISCTIsecretary of

MOMENT INVEST FUND SICAV P.L.C.

DAVID GRISCTIdirector of
DAVID GRISCTIlegal representative of
DAVID GRISCTIsecretary of
EDUARD MAURICE ERNIdirector of
EDUARD MAURICE ERNIlegal representative of
KURT KAMBERdirector of
KURT KAMBERlegal representative of

SWISS INVESTMENT FUNDS SICAV p.l.c.

DAVID GRISCTIdirector of
DAVID GRISCTIlegal representative of
DAVID GRISCTIsecretary of
SVEN BUCHELdirector of
SVEN BUCHELlegal representative of

ARTIS FX Fund SICAV P.L.C.

DAVID GRISCTIdirector of
DAVID GRISCTIlegal representative of
DAVID GRISCTIsecretary of

/06

Sanctions & watchlists

Evidence-grounded

PEPvia resolved record

Politically Exposed Person

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTON TABONE. 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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