---
title: "ALBERTO TABONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11af8564-3b98-59a7-90e1-30a3670ac3c7
json: https://whiteintel.dev/api/public/dossier/11af8564-3b98-59a7-90e1-30a3670ac3c7
identifier: icij:icijol-56017810
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALBERTO TABONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017810`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/11af8564-3b98-59a7-90e1-30a3670ac3c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11af8564-3b98-59a7-90e1-30a3670ac3c7  

## Ownership & control

### Holdings / subsidiaries

- **BTZ Holding International Limited** (director of) — https://whiteintel.dev/entity/f4c3e1af-d584-53e5-8e19-17c517f80f49
- **BTZ Holding International Limited** (legal representative of) — https://whiteintel.dev/entity/f4c3e1af-d584-53e5-8e19-17c517f80f49
- **BTZ Holding International Limited** (secretary of) — https://whiteintel.dev/entity/f4c3e1af-d584-53e5-8e19-17c517f80f49
- **BTZ Holding International Limited** (shareholder of) — https://whiteintel.dev/entity/f4c3e1af-d584-53e5-8e19-17c517f80f49
- **BTZ VALLETTA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e3de09c3-4df7-58f6-9542-c4c9d9c1349b
- **BTZ VALLETTA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e3de09c3-4df7-58f6-9542-c4c9d9c1349b
- **BTZ VALLETTA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/e3de09c3-4df7-58f6-9542-c4c9d9c1349b
- **SUNOIL MANAGEMENT CO. LTD.** (director of) — https://whiteintel.dev/entity/e250e5d3-a087-5d49-83a0-2b53b4d04e6c
- **SUNOIL MANAGEMENT CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/e250e5d3-a087-5d49-83a0-2b53b4d04e6c
- **SUNOIL MANAGEMENT CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/e250e5d3-a087-5d49-83a0-2b53b4d04e6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017810

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALBERTO TABONE** — https://whiteintel.dev/entity/11af8564-3b98-59a7-90e1-30a3670ac3c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERTO TABONE**. Human view: https://whiteintel.dev/entity/11af8564-3b98-59a7-90e1-30a3670ac3c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/11af8564-3b98-59a7-90e1-30a3670ac3c7._

_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"._