---
title: "ANDRE TABONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b618a5d-31b3-5f22-8222-53e552ac035f
json: https://whiteintel.dev/api/public/dossier/1b618a5d-31b3-5f22-8222-53e552ac035f
identifier: icij:icijol-56034551
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDRE TABONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034551`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1b618a5d-31b3-5f22-8222-53e552ac035f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b618a5d-31b3-5f22-8222-53e552ac035f  

## Ownership & control

### Holdings / subsidiaries

- **MSIDA (PROPERTIES) LTD** (director of) — https://whiteintel.dev/entity/0f9796dc-7b90-5d49-b912-7ec2b18dbccf
- **MSIDA (PROPERTIES) LTD** (secretary of) — https://whiteintel.dev/entity/0f9796dc-7b90-5d49-b912-7ec2b18dbccf
- **ICEBERG REFRIGERATION SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7de6221b-35c5-5f4a-91de-480588c6c14e
- **ORION INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e2061b26-19fb-5886-b8b9-2f5286ed54ed
- **ORION INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e2061b26-19fb-5886-b8b9-2f5286ed54ed
- **ORION INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2061b26-19fb-5886-b8b9-2f5286ed54ed
- **MSIDA PROPERTIES** (shareholder of) — https://whiteintel.dev/entity/e862f4c3-c4d8-5a19-a187-b91ccd9140e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034551

## 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 **ANDRE TABONE** — https://whiteintel.dev/entity/1b618a5d-31b3-5f22-8222-53e552ac035f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDRE TABONE**. Human view: https://whiteintel.dev/entity/1b618a5d-31b3-5f22-8222-53e552ac035f · Structured JSON: https://whiteintel.dev/api/public/dossier/1b618a5d-31b3-5f22-8222-53e552ac035f._

_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"._