ANDRE TABONE
ANDRE TABONE — Maltese company (icij:icijol-56034551). 7 holdings. Cited to 1 registry.
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.
None in current sources.
- ANDRE TABONE
- MSIDA (PROPERTIES) LTD· director of
- ICEBERG REFRIGERATION SERVICES LIMITED· shareholder of
- ORION INVESTMENTS LIMITED· director of
- MSIDA PROPERTIES· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDRE TABONE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANDRE 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 coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANDRE TABONE is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery 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.
- ICEBERG REFRIGERATION SERVICES LIMITEDAlso holds roles at 3 other companies
- JOSEPH FARRUGIAdirector of
- JOSEPH FARRUGIAsecretary of
- BRIDGET TABONEshareholder of
- MSIDA (PROPERTIES) LTDAlso holds roles at 3 other companies
- MARY TABONEdirector of
- JOSEPH TABONEdirector of
- JOSEPH TABONEsecretary of
- MSIDA PROPERTIESAlso holds roles at 3 other companies
- JEANNETTE TABONEshareholder of
- RACHELLE TABONEshareholder of
- BRIDGET TABONEshareholder of
- ORION INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- JENNIFER BALZANliquidator of
- BRIDGET TABONEdirector of
- BRIDGET TABONElegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANDRE TABONE?
- What is ANDRE TABONE's risk level?
- Where does ANDRE TABONE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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