---
title: "PHILIP A. TABONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/206c16d0-16c9-5fda-839a-c6daad6d28db
json: https://whiteintel.dev/api/public/dossier/206c16d0-16c9-5fda-839a-c6daad6d28db
identifier: icij:icijol-56046096
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILIP A. TABONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046096`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/206c16d0-16c9-5fda-839a-c6daad6d28db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/206c16d0-16c9-5fda-839a-c6daad6d28db  

## Ownership & control

### Holdings / subsidiaries

- **GENCO LIMITED** (director of) — https://whiteintel.dev/entity/9d9e39dd-5316-5d5e-9392-27b03a5f4658
- **GENCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/9d9e39dd-5316-5d5e-9392-27b03a5f4658
- **GENCO LIMITED** (secretary of) — https://whiteintel.dev/entity/9d9e39dd-5316-5d5e-9392-27b03a5f4658
- **GENCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d9e39dd-5316-5d5e-9392-27b03a5f4658
- **GOODIES LIMITED** (director of) — https://whiteintel.dev/entity/c93681bc-4bad-517b-9cca-f151a5acb46a
- **GOODIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c93681bc-4bad-517b-9cca-f151a5acb46a
- **KREATIV DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/34bd5338-84f8-50dd-a37a-63faf875d33e
- **KREATIV DEVELOPMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/34bd5338-84f8-50dd-a37a-63faf875d33e
- **KREATIV DEVELOPMENTS LTD** (secretary of) — https://whiteintel.dev/entity/34bd5338-84f8-50dd-a37a-63faf875d33e
- **KREATIV DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/34bd5338-84f8-50dd-a37a-63faf875d33e
- **PHILIP A. TABONE INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/0da16c67-47c1-54dc-8433-96b193a2e625
- **PHILIP A. TABONE INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/0da16c67-47c1-54dc-8433-96b193a2e625

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046096

## 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 **PHILIP A. TABONE** — https://whiteintel.dev/entity/206c16d0-16c9-5fda-839a-c6daad6d28db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP A. TABONE**. Human view: https://whiteintel.dev/entity/206c16d0-16c9-5fda-839a-c6daad6d28db · Structured JSON: https://whiteintel.dev/api/public/dossier/206c16d0-16c9-5fda-839a-c6daad6d28db._

_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"._