--- title: "ANTON TABONE — Ownership Dossier" canonical: https://whiteintel.dev/entity/04d4388d-5db6-50fa-a75f-7747f28f993a json: https://whiteintel.dev/api/public/dossier/04d4388d-5db6-50fa-a75f-7747f28f993a identifier: icij:icijol-56037812 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # ANTON TABONE **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56037812` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/04d4388d-5db6-50fa-a75f-7747f28f993a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04d4388d-5db6-50fa-a75f-7747f28f993a ## Cross-source identity The same real-world entity, resolved across sources: - **Anton Tabone** — opensanctions_pep · `—` — https://whiteintel.dev/entity/6426d11c-46de-4c76-a7ba-866a96f6ce2b ## Ownership & control ### Holdings / subsidiaries - **GMG INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/16e38f0b-2025-589e-8a66-c8c045b5dd08 - **GMG INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/16e38f0b-2025-589e-8a66-c8c045b5dd08 - **GMG INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/16e38f0b-2025-589e-8a66-c8c045b5dd08 - **TITANIUM TRADING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/4788fa14-b37f-5752-a852-222b5d6742d4 - **GMA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e2142958-3f05-5d18-8fec-4ac437909015 - **GMA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e2142958-3f05-5d18-8fec-4ac437909015 - **GMA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2142958-3f05-5d18-8fec-4ac437909015 - **THE GOTHAM GROUP LIMITED** (director of) — https://whiteintel.dev/entity/8a3f34f2-499d-540e-9101-d8a874e62940 - **THE GOTHAM GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/8a3f34f2-499d-540e-9101-d8a874e62940 - **DOGALEX 80 CO. LTD** (shareholder of) — https://whiteintel.dev/entity/27dd8809-123c-5bb5-95fd-b9babe837893 - **PILAR RESORT HOLDING LTD.** (liquidator of) — https://whiteintel.dev/entity/9bb0d2d4-a20c-5f5d-ba36-dfeac44ef197 - **ROBERT'S COACHES CO. LTD** (secretary of) — https://whiteintel.dev/entity/85a89f11-b7fa-58ee-9a52-19b8aa8fe9de - **Renaissance Productions Limited** (shareholder of) — https://whiteintel.dev/entity/478f591d-6c0f-59a6-8164-7b252f7df1b3 - **GOLDPLAN (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/e89ab895-3bba-5386-9540-47664d8d679a - **MASTERPLAN LTD** (director of) — https://whiteintel.dev/entity/f522c880-5821-52fd-9f1a-f9950b83394d - **MASTERPLAN LTD** (legal representative of) — https://whiteintel.dev/entity/f522c880-5821-52fd-9f1a-f9950b83394d - **MASTERPLAN LTD** (shareholder of) — https://whiteintel.dev/entity/f522c880-5821-52fd-9f1a-f9950b83394d - **E2E Consulting Ltd.** (director of) — https://whiteintel.dev/entity/9cb65904-1e78-57d1-9cbd-6698f460a32f - **E2E Consulting Ltd.** (legal representative of) — https://whiteintel.dev/entity/9cb65904-1e78-57d1-9cbd-6698f460a32f - **E2E Consulting Ltd.** (secretary of) — https://whiteintel.dev/entity/9cb65904-1e78-57d1-9cbd-6698f460a32f - **SEIEF LIMITED** (liquidator of) — https://whiteintel.dev/entity/7f60be6a-41ff-5611-9f59-b16bd1d72dbb - **KQ MALTA 1 LIMITED** (liquidator of) — https://whiteintel.dev/entity/cea04a79-0ca8-5259-aa1f-301b635df356 - **KQ MALTA 2 LIMITED** (liquidator of) — https://whiteintel.dev/entity/387c5801-cb40-50a6-8009-81b3ad06ca08 - **DOMINO COMMUNICATIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/17db2177-7ca1-5279-af3b-3511f2d1d7db - **BLU LAGOON MARINE LTD** (secretary of) — https://whiteintel.dev/entity/d4c828fc-75c0-56d6-8dfb-718390bfec7b - **EXCLUSIVE GOZO LTD** (director of) — https://whiteintel.dev/entity/bcf0fdd2-888a-5b4c-952d-7767e46fc47d - **EXCLUSIVE GOZO LTD** (legal representative of) — https://whiteintel.dev/entity/bcf0fdd2-888a-5b4c-952d-7767e46fc47d - **EXCLUSIVE GOZO LTD** (secretary of) — https://whiteintel.dev/entity/bcf0fdd2-888a-5b4c-952d-7767e46fc47d - **EXCLUSIVE GOZO LTD** (shareholder of) — https://whiteintel.dev/entity/bcf0fdd2-888a-5b4c-952d-7767e46fc47d - **EUROSPARK HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f6fcecc1-a6e5-5207-94b2-e98c5ebd593f - **EUROSPARK HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6fcecc1-a6e5-5207-94b2-e98c5ebd593f - **EUROSPARK HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/f6fcecc1-a6e5-5207-94b2-e98c5ebd593f - **THORAL ADVISORY LIMITED** (director of) — https://whiteintel.dev/entity/573da9b6-5614-5a7c-94b8-c201d58a26ce - **THORAL ADVISORY LIMITED** (legal representative of) — https://whiteintel.dev/entity/573da9b6-5614-5a7c-94b8-c201d58a26ce - **THORAL ADVISORY LIMITED** (secretary of) — https://whiteintel.dev/entity/573da9b6-5614-5a7c-94b8-c201d58a26ce - **MALTINVEST LIMITED** (liquidator of) — https://whiteintel.dev/entity/4521ed52-8821-523b-a84d-a6d0dca54697 - **SUPERNOVAENERGIE MALTA LTD** (director of) — https://whiteintel.dev/entity/47e6d199-48ab-5bd0-a1c6-28e623dd1f4c - **SUPERNOVAENERGIE MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/47e6d199-48ab-5bd0-a1c6-28e623dd1f4c - **ECOPROJECT COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/9082db14-74b9-5a0a-8ab8-3d9a01a9d4a6 - **AR CONSULTING LTD** (director of) — https://whiteintel.dev/entity/b884b856-6a4f-58f2-89c5-3ee49620cead - **AR CONSULTING LTD** (legal representative of) — https://whiteintel.dev/entity/b884b856-6a4f-58f2-89c5-3ee49620cead - **AR CONSULTING LTD** (secretary of) — https://whiteintel.dev/entity/b884b856-6a4f-58f2-89c5-3ee49620cead - **SAVI HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/2d3224af-dbb1-5eb9-b049-772c786b2c62 - **SAVI HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/2d3224af-dbb1-5eb9-b049-772c786b2c62 - **SAVI HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/2d3224af-dbb1-5eb9-b049-772c786b2c62 - **CLARKSON HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/88292c83-b071-5593-ace8-ac5df516a67b - **CLARKSON HOLDINGS LTD.** (legal representative of) — https://whiteintel.dev/entity/88292c83-b071-5593-ace8-ac5df516a67b - **CLARKSON HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/88292c83-b071-5593-ace8-ac5df516a67b - **INTEGRATED MEDICAL SYSTEMS LTD** (director of) — https://whiteintel.dev/entity/f187f652-dfc1-591c-b93c-cfc78c704aad - **INTEGRATED MEDICAL SYSTEMS LTD** (legal representative of) — https://whiteintel.dev/entity/f187f652-dfc1-591c-b93c-cfc78c704aad - **INTEGRATED MEDICAL SYSTEMS LTD** (secretary of) — https://whiteintel.dev/entity/f187f652-dfc1-591c-b93c-cfc78c704aad - **MOSAIC HOLDING LTD.** (secretary of) — https://whiteintel.dev/entity/f5a4fc92-10ba-5e27-b3de-bd2ee776910c - **Scalanova Holding Ltd.** (director of) — https://whiteintel.dev/entity/b0546ff4-6382-5817-8f19-1982a0516541 - **Scalanova Holding Ltd.** (legal representative of) — https://whiteintel.dev/entity/b0546ff4-6382-5817-8f19-1982a0516541 - **Scalanova Holding Ltd.** (secretary of) — https://whiteintel.dev/entity/b0546ff4-6382-5817-8f19-1982a0516541 - **COLMERUS LTD** (director of) — https://whiteintel.dev/entity/fdca27b2-fb21-5340-9fcf-401d19018370 - **COLMERUS LTD** (legal representative of) — https://whiteintel.dev/entity/fdca27b2-fb21-5340-9fcf-401d19018370 - **COLMERUS LTD** (secretary of) — https://whiteintel.dev/entity/fdca27b2-fb21-5340-9fcf-401d19018370 - **VALLETTA TRADING LTD** (director of) — https://whiteintel.dev/entity/682db15e-64ab-54a6-baf0-8ad4a772e1db - **VALLETTA TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/682db15e-64ab-54a6-baf0-8ad4a772e1db - **VALLETTA TRADING LTD** (secretary of) — https://whiteintel.dev/entity/682db15e-64ab-54a6-baf0-8ad4a772e1db - **ZAMBERSKI LTD** (director of) — https://whiteintel.dev/entity/5b3aa0bb-9437-5c9b-9a8f-7a8883262cdd - **ZAMBERSKI LTD** (legal representative of) — https://whiteintel.dev/entity/5b3aa0bb-9437-5c9b-9a8f-7a8883262cdd - **ZAMBERSKI LTD** (secretary of) — https://whiteintel.dev/entity/5b3aa0bb-9437-5c9b-9a8f-7a8883262cdd - **EXHIBITIONSPRO LTD** (director of) — https://whiteintel.dev/entity/506d2b3c-e709-5930-b800-4ff98b9acce5 - **EXHIBITIONSPRO LTD** (legal representative of) — https://whiteintel.dev/entity/506d2b3c-e709-5930-b800-4ff98b9acce5 - **EXHIBITIONSPRO LTD** (secretary of) — https://whiteintel.dev/entity/506d2b3c-e709-5930-b800-4ff98b9acce5 - **LAKERS LTD** (director of) — https://whiteintel.dev/entity/e5eda3b0-9574-5f56-95e0-db22fc8a793b - **LAKERS LTD** (legal representative of) — https://whiteintel.dev/entity/e5eda3b0-9574-5f56-95e0-db22fc8a793b - **LAKERS LTD** (secretary of) — https://whiteintel.dev/entity/e5eda3b0-9574-5f56-95e0-db22fc8a793b - **Ways2 Consulting Ltd** (director of) — https://whiteintel.dev/entity/a26da6d6-a734-5618-acd2-04a2dcf8fed7 - **Ways2 Consulting Ltd** (legal representative of) — https://whiteintel.dev/entity/a26da6d6-a734-5618-acd2-04a2dcf8fed7 - **Ways2 Consulting Ltd** (secretary of) — https://whiteintel.dev/entity/a26da6d6-a734-5618-acd2-04a2dcf8fed7 - **MALTA INC. LTD** (director of) — https://whiteintel.dev/entity/114122cb-597c-5a12-b983-49da6deabbb8 - **MALTA INC. LTD** (legal representative of) — https://whiteintel.dev/entity/114122cb-597c-5a12-b983-49da6deabbb8 - **MALTA INC. LTD** (secretary of) — https://whiteintel.dev/entity/114122cb-597c-5a12-b983-49da6deabbb8 - **MALTA INC. LTD** (shareholder of) — https://whiteintel.dev/entity/114122cb-597c-5a12-b983-49da6deabbb8 - **GASDATE ENGINEERING & CONSULTANCY LTD** (director of) — https://whiteintel.dev/entity/6804c93a-2597-5506-a52a-e55a75a19455 - **GASDATE ENGINEERING & CONSULTANCY LTD** (legal representative of) — https://whiteintel.dev/entity/6804c93a-2597-5506-a52a-e55a75a19455 - **GASDATE ENGINEERING & CONSULTANCY LTD** (secretary of) — https://whiteintel.dev/entity/6804c93a-2597-5506-a52a-e55a75a19455 - **CYBLAB LTD** (director of) — https://whiteintel.dev/entity/0f734d3b-aa24-592c-8972-aa80719bcda6 - **CYBLAB LTD** (legal representative of) — https://whiteintel.dev/entity/0f734d3b-aa24-592c-8972-aa80719bcda6 - **CYBLAB LTD** (secretary of) — https://whiteintel.dev/entity/0f734d3b-aa24-592c-8972-aa80719bcda6 - **COMTENT LTD** (director of) — https://whiteintel.dev/entity/d607e959-a473-55d5-b967-4b82e07526d7 - **COMTENT LTD** (legal representative of) — https://whiteintel.dev/entity/d607e959-a473-55d5-b967-4b82e07526d7 - **INVESTOPAD MALTA LTD** (secretary of) — https://whiteintel.dev/entity/2f106d63-629e-5e2f-9c7e-4d5656cccee0 - **Focus Funds SICAV plc** (director of) — https://whiteintel.dev/entity/7ed0f3a9-360d-5f49-a0ba-f6f72c916eba - **Focus Funds SICAV plc** (legal representative of) — https://whiteintel.dev/entity/7ed0f3a9-360d-5f49-a0ba-f6f72c916eba - **LUPERCO SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/a726c5e8-448d-5ba3-8500-f2744eef99f4 - **LUPERCO SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/a726c5e8-448d-5ba3-8500-f2744eef99f4 - **OperaFund Eco-Invest SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/2af18da3-1886-5e6a-b8f6-4bf348ce69ec - **InvestInvent Funds SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/4cd6437c-bebf-5c69-8770-9a0c6960b2b3 - **InvestInvent Funds SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/4cd6437c-bebf-5c69-8770-9a0c6960b2b3 - **Century Leader SICAV P.L.C.** (liquidator of) — https://whiteintel.dev/entity/987c9982-543d-5399-942b-14f1ec021b59 - **MOMENT INVEST FUND SICAV P.L.C.** (liquidator of) — https://whiteintel.dev/entity/2912350b-c0c9-5de0-9b90-f9faad0d1db3 - **SWISS INVESTMENT FUNDS SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/b45a6173-a156-5e83-b22e-5afcfe66386e - **SWISS INVESTMENT FUNDS SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/b45a6173-a156-5e83-b22e-5afcfe66386e - **ARTIS FX Fund SICAV P.L.C.** (liquidator of) — https://whiteintel.dev/entity/389939c9-3822-514c-8ffb-350c6a830492 ## Risk signals - **PEP** (Medium): Politically Exposed Person (via resolved record) ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037812 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ANTON TABONE**. Human view: https://whiteintel.dev/entity/04d4388d-5db6-50fa-a75f-7747f28f993a · Structured JSON: https://whiteintel.dev/api/public/dossier/04d4388d-5db6-50fa-a75f-7747f28f993a._ _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"._