The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
Key facts
Risk signalPREMIER IMPORTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- PREMIER IMPORTS LIMITED
- MARK TABONE· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
24 other rolesWhere 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.
- J.P. TABONE ENTERPRISES LIMITEDsecretary of
- J.P. TABONE ENTERPRISES LIMITEDshareholder of
- BLUE CROSS LIMITEDshareholder of
- BIOSPHERE LIMITEDdirector of
- BIOSPHERE LIMITEDlegal representative of
- BIOSPHERE LIMITEDsecretary of
- BIOSPHERE LIMITEDshareholder of
- EYE CARE CENTRE LIMITEDsecretary of
- EYEOLAB LIMITEDdirector of
- EYEOLAB LIMITEDlegal representative of
- EYEOLAB LIMITEDsecretary of
- EYEOLAB LIMITEDshareholder of
- TZG LIMITEDdirector of
- TZG LIMITEDsecretary of
- GAME HOUSE LIMITEDdirector of
- GAME HOUSE LIMITEDshareholder of
- ALPHA FARMA LIMITEDdirector of
- ALPHA FARMA LIMITEDlegal representative of
- ALPHA FARMA LIMITEDshareholder of
- PHARMAPAK LIMITEDdirector of
- PHARMAPAK LIMITEDlegal representative of
- PHARMAPAK LIMITEDsecretary of
- PHARMAPAK LIMITEDshareholder of
- JALVIC LIMITEDshareholder of