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.

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SnitchScore · reading…

evidence coverage

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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

HighOrganizationMT

Organization · MT

High-risk entity — PEP

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Also appears in

opensanctions_pep

Anton Taboneopensanctions_pep ·

The same real-world entity, resolved across sources.

/02

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTON TABONE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANTON TABONE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

45 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AR CONSULTING LTD
Also holds roles at 1 other company
- CREDAL INTERNATIONAL LTDshareholder of
●
ARTIS FX Fund SICAV P.L.C.
Also holds roles at 3 other companies
- DAVID GRISCTIdirector of
- DAVID GRISCTIlegal representative of
- DAVID GRISCTIsecretary of
●
BLU LAGOON MARINE LTD
Also holds roles at 4 other companies
- ROBERT EBEJERliquidator of
- SANDRO MANISCALCOdirector of
- SANDRO MANISCALCOlegal representative of
●
Century Leader SICAV P.L.C.
Also holds roles at 7 other companies
- Peter R. Schmidlindirector of
- Peter R. Schmidlinlegal representative of
- PETER ZIHLMANNdirector of
●
CLARKSON HOLDINGS LTD.
Also holds roles at 1 other company
- CREDAL INTERNATIONAL LTDshareholder of
●
COLMERUS LTD
Also holds roles at 1 other company
- CREDAL INTERNATIONAL LTDshareholder of
●
COMTENT LTD
Also holds roles at 2 other companies
- MARCO GIAMBATTISTA GARAVAGLIAsecretary of
- MARCO GIAMBATTISTA GARAVAGLIAshareholder of
●
CYBLAB LTD
Also holds roles at 1 other company
- HULL SERVICES LIMITEDshareholder of
●
DOGALEX 80 CO. LTD
Also holds roles at 5 other companies
- ALEXANDRA CRISTAINA ENEdirector of
- ALEXANDRA CRISTAINA ENElegal representative of
- ALEXANDRA CRISTAINA ENEshareholder of
●
DOMINO COMMUNICATIONS LIMITED
Also holds roles at 5 other companies
- DMITRY KANTORshareholder of
- MICHAEL ELLULsecretary of
- QUBE Services Limitedshareholder of
●
E2E Consulting Ltd.
Also holds roles at 1 other company
- CREDAL INTERNATIONAL LTDshareholder of
●
ECOPROJECT COMPANY LTD
Also holds roles at 3 other companies
- DANIEL ATANASOVdirector of
- DANIEL ATANASOVlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
EUROSPARK HOLDINGS LIMITED
Also holds roles at 1 other company
- CREDAL INTERNATIONAL LTDshareholder of
●
EXCLUSIVE GOZO LTD
Also holds roles at 3 other companies
- ANNE MARIE BIANCHIdirector of
- ANNE MARIE BIANCHIlegal representative of
- ANNE MARIE BIANCHIshareholder of
●
EXHIBITIONSPRO LTD
Also holds roles at 3 other companies
- TWG CONSULTING S.R.L.shareholder of
- FRANCESCO SIMEONIshareholder of
- CREDAL INTERNATIONAL LTDshareholder of
●
Focus Funds SICAV plc
Also holds roles at 5 other companies
- DAVID GRISCTIdirector of
- DAVID GRISCTIlegal representative of
- DAVID GRISCTIsecretary of
●
GASDATE ENGINEERING & CONSULTANCY LTD
Also holds roles at 1 other company
- HULL SERVICES LIMITEDshareholder of
●
GMA HOLDINGS LIMITED
Also holds roles at 9 other companies
- ALEXIA BUSUTTILdirector of
- ALEXIA BUSUTTILlegal representative of
- IVAN CASSARliquidator of
●
GMG INVESTMENTS LTD
Also holds roles at 9 other companies
- IVAN CASSARliquidator of
- MALCOLM MIFSUDshareholder of
- DAVID GRISCTIdirector of
●
GOLDPLAN (MALTA) LIMITED
Also holds roles at 4 other companies
- DAVID GRISCTIsecretary of
- QUBE CORPORATE LIMITEDdirector of
- QUBE CORPORATE LIMITEDlegal representative of
●
INTEGRATED MEDICAL SYSTEMS LTD
Also holds roles at 1 other company
- COMPENIA ASSOCIATES LTDshareholder of
●
InvestInvent Funds SICAV P.L.C.
Also holds roles at 7 other companies
- BANK FRICK & CO LTDshareholder of
- DAVID GRISCTIdirector of
- DAVID GRISCTIlegal representative of
●
INVESTOPAD MALTA LTD
Also holds roles at 6 other companies
- PRADEEP AGGARWALdirector of
- PRADEEP AGGARWALlegal representative of
- PRADEEP AGGARWALshareholder of
●
KQ MALTA 1 LIMITED
Also holds roles at 10 other companies
- THOMAS JACOBSENdirector of
- THOMAS JACOBSENlegal representative of
- ULRICH MIXdirector of
●
LAKERS LTD
Also holds roles at 1 other company
- HULL SERVICES LIMITEDshareholder of
●
LUPERCO SICAV P.L.C.
Also holds roles at 8 other companies
- LUPERCO LTDshareholder of
- ANTONIO GRECHliquidator of
- Apex Fund Services (Malta) Limitedsecretary of
●
MALTINVEST LIMITED
Also holds roles at 7 other companies
- ULRICH MIXdirector of
- ULRICH MIXlegal representative of
- MICHAEL ELLULsecretary of
●
MASTERPLAN LTD
Also holds roles at 2 other companies
- ANNE MARIE BIANCHIsecretary of
- GOLDEN YEARS FINANCE COMPANY INC.shareholder of
●
MOMENT INVEST FUND SICAV P.L.C.
Also holds roles at 7 other companies
- DAVID GRISCTIdirector of
- DAVID GRISCTIlegal representative of
- DAVID GRISCTIsecretary of
●
MOSAIC HOLDING LTD.
Also holds roles at 4 other companies
- THOMAS AUSTRIN LANGLEYdirector of
- THOMAS AUSTRIN LANGLEYlegal representative of
- CARST HILL HOLDING INC.shareholder of
●
OperaFund Eco-Invest SICAV P.L.C.
Also holds roles at 3 other companies
- DAVID GRISCTIdirector of
- DAVID GRISCTIsecretary of
- Erich Schniderdirector of
●
PILAR RESORT HOLDING LTD.
Also holds roles at 6 other companies
- DAVID GRISCTIdirector of
- DAVID GRISCTIlegal representative of
- DAVID GRISCTIsecretary of
●
Renaissance Productions Limited
Also holds roles at 5 other companies
- AMABILE ZAMMITdirector of
- AMABILE ZAMMITlegal representative of
- AMABILE ZAMMITshareholder of
●
ROBERT'S COACHES CO. LTD
Also holds roles at 6 other companies
- JASON FARRUGIAdirector of
- JASON FARRUGIAlegal representative of
- JASON FARRUGIAshareholder of
●
SAVI HOLDINGS LTD
Also holds roles at 1 other company
- CREDAL INTERNATIONAL LTDshareholder of
●
Scalanova Holding Ltd.
Also holds roles at 1 other company
- CREDAL INTERNATIONAL LTDshareholder of
●
SEIEF LIMITED
Also holds roles at 5 other companies
- MICHAEL ELLULsecretary of
- SOUTH EUROPE INFRASTRUCTURE EQUITY FINANCEshareholder of
- QUBE Services Limitedshareholder of
●
SUPERNOVAENERGIE MALTA LTD
Also holds roles at 7 other companies
- CHRISTOPHE DRZYZDZINSKIshareholder of
- SUPERNOVAENERGIE SRLshareholder of
- LORNA SMITHliquidator of
●
SWISS INVESTMENT FUNDS SICAV p.l.c.
Also holds roles at 5 other companies
- DAVID GRISCTIdirector of
- DAVID GRISCTIlegal representative of
- DAVID GRISCTIsecretary of
●
THE GOTHAM GROUP LIMITED
Also holds roles at 1 other company
- ROBERT J LAFAYETTEdirector of
●
THORAL ADVISORY LIMITED
Also holds roles at 1 other company
- CREDAL INTERNATIONAL LTDshareholder of
●
TITANIUM TRADING COMPANY LIMITED
Also holds roles at 5 other companies
- MALCOLM MIFSUDsecretary of
- GMG SERVICES LIMITEDdirector of
- GMG SERVICES LIMITEDlegal representative of
●
VALLETTA TRADING LTD
Also holds roles at 1 other company
- CREDAL INTERNATIONAL LTDshareholder of
●
Ways2 Consulting Ltd
Also holds roles at 1 other company
- HULL SERVICES LIMITEDshareholder of
●
ZAMBERSKI LTD
Also holds roles at 1 other company
- CREDAL INTERNATIONAL LTDshareholder of

45 parties · 0 current. Ceased and resigned records are retained as history.

/04

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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