Who owns LOUIS TABONE?

No ownership or control links for LOUIS TABONE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LOUIS TABONE's risk level?

WhiteIntel flags LOUIS TABONE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOUIS TABONE appear across sources?

LOUIS TABONE is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityHigh

LOUIS TABONE

Name: LOUIS TABONE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOUIS TABONE, Organization, MT

LOUIS TABONE — Maltese company (icij:icijol-56054360). 51 holdings. Cited to 1 registry.

ICIJ icijol-56054360Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LOUIS TABONE
- LEISURE TOURISTS SERVICES LIMITED· director of
- GOZO HOTELS SERVICES LTD· director of
- PRIME TIME CO. LTD· director of
- EDRICHTON INVESTMENTS LTD· director of
- EDRICHTON FINANCE LIMITED· director of
- MALTA LANGUAGE STUDIES LIMITED· director of
- EDRICHTON GROUP LTD· director of
- PALACE GATE LIMITED· director of
- EDRICHTON CRUISES LIMITED· director of
- EDRICHTON HOLIDAYS LIMITED· director of
- ALPHA TOURS LIMITED· director of
- ELEMEL LIMITED· director of
- SUN SERVICES LTD· director of
- BLUE SEA MALTA LIMITED· director of
- BPG PROPERTIES LIMITED· director of
- REGENCY CAR HIRE LIMITED· director of
- BLUE SEA MALTA FINANCE LIMITED· director of
- CAVENDISH HOTELS FINANCE LIMITED· director of
- LEISURE ACCOMMODATION OPERATIONS LIMITED· director of
- SANTA MARIA APARTMENTS LIMITED· director of
- THE STANTON LTD· director of
- CAVENDISH HOTELS LTD· director of
- THE BURLINGTON LIMITED· director of
- L.R. SERVICES LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOUIS TABONE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LOUIS 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 coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LOUIS TABONE is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

24 parties · 0 current

Every 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.

●
ALPHA TOURS LIMITED
Also holds roles at 5 other companies
- ANTHONY R BORGdirector of
- ANTHONY R BORGlegal representative of
- NORBERT TABONEsecretary of
●
BLUE SEA MALTA FINANCE LIMITED
Also holds roles at 9 other companies
- LARA TABONEdirector of
- LARA TABONElegal representative of
- LARA TABONEsecretary of
●
BLUE SEA MALTA LIMITED
Also holds roles at 8 other companies
- LARA TABONEdirector of
- LARA TABONElegal representative of
- SEBASTIA` CATALA`director of
●
BPG PROPERTIES LIMITED
Also holds roles at 11 other companies
- ANTHONY R BORGdirector of
- ANTHONY R BORGlegal representative of
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIdirector of
●
CAVENDISH HOTELS FINANCE LIMITED
Also holds roles at 3 other companies
- CARL TABONEdirector of
- CARL TABONElegal representative of
- CARL TABONEshareholder of
●
CAVENDISH HOTELS LTD
Also holds roles at 7 other companies
- CARL TABONEdirector of
- CARL TABONElegal representative of
- LARA MARIA TABONEdirector of
●
EDRICHTON CRUISES LIMITED
Also holds roles at 6 other companies
- CARL TABONEdirector of
- CARL TABONElegal representative of
- LARA MARIA TABONEdirector of
●
EDRICHTON FINANCE LIMITED
Also holds roles at 7 other companies
- CARL TABONEdirector of
- CARL TABONElegal representative of
- LARA TABONEdirector of
●
EDRICHTON GROUP LTD
Also holds roles at 9 other companies
- ANTHONY R BORGdirector of
- ANTHONY R BORGlegal representative of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
●
EDRICHTON HOLIDAYS LIMITED
Also holds roles at 7 other companies
- CARL TABONEdirector of
- CARL TABONElegal representative of
- LARA TABONEdirector of
●
EDRICHTON INVESTMENTS LTD
Also holds roles at 3 other companies
- ANTHONY R BORGdirector of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
- VICTOR GRECHsecretary of
●
ELEMEL LIMITED
Also holds roles at 11 other companies
- MARTHESE TABONEdirector of
- MARTHESE TABONElegal representative of
- MARTHESE TABONEshareholder of
●
GOZO HOTELS SERVICES LTD
Also holds roles at 7 other companies
- ANTHONY R BORGdirector of
- PAUL PORTELLIdirector of
- JOHN PORTELLIdirector of
●
L.R. SERVICES LIMITED
Also holds roles at 6 other companies
- CARL TABONEdirector of
- CARL TABONElegal representative of
- LARA MARIA TABONEdirector of
●
LEISURE ACCOMMODATION OPERATIONS LIMITED
Also holds roles at 3 other companies
- CARL TABONEdirector of
- CARL TABONElegal representative of
- CARL TABONEshareholder of
●
LEISURE TOURISTS SERVICES LIMITED
Also holds roles at 10 other companies
- PETER JAMES LONGdirector of
- LEONARD MOONEYdirector of
- ROBERT STEVENSdirector of
●
MALTA LANGUAGE STUDIES LIMITED
Also holds roles at 7 other companies
- CARL TABONEdirector of
- CARL TABONElegal representative of
- LARA TABONEdirector of
●
PALACE GATE LIMITED
Also holds roles at 4 other companies
- ANTHONY R BORGdirector of
- NORBERT TABONEsecretary of
- BPG PROPERTIES LIMITEDshareholder of
●
PRIME TIME CO. LTD
Also holds roles at 6 other companies
- CARL TABONEdirector of
- CARL TABONElegal representative of
- LARA MARIA TABONEdirector of
●
REGENCY CAR HIRE LIMITED
Also holds roles at 7 other companies
- CARL TABONEdirector of
- CARL TABONElegal representative of
- LARA MARIA TABONEdirector of
●
SANTA MARIA APARTMENTS LIMITED
Also holds roles at 6 other companies
- CARL TABONEdirector of
- CARL TABONElegal representative of
- LARA MARIA TABONEdirector of
●
SUN SERVICES LTD
Also holds roles at 6 other companies
- CARL TABONEdirector of
- CARL TABONElegal representative of
- LARA MARIA TABONEdirector of
●
THE BURLINGTON LIMITED
Also holds roles at 5 other companies
- ANTHONY R BORGdirector of
- ANTHONY R BORGlegal representative of
- NORBERT TABONEsecretary of
●
THE STANTON LTD
Also holds roles at 3 other companies
- ANTHONY R BORGlegal representative of
- VICTOR GRECHsecretary of
- EDRICHTON HOLIDAYS LIMITEDshareholder of

24 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LOUIS TABONE?: No ownership or control links for LOUIS TABONE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LOUIS TABONE's risk level?: WhiteIntel flags LOUIS TABONE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOUIS TABONE appear across sources?: LOUIS TABONE is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOUIS TABONE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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