---
title: "ANNE TABONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fe14d07-06c0-5b8a-84ce-5994e1e5dcec
json: https://whiteintel.dev/api/public/dossier/2fe14d07-06c0-5b8a-84ce-5994e1e5dcec
identifier: icij:icijol-56059297
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANNE TABONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059297`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fe14d07-06c0-5b8a-84ce-5994e1e5dcec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fe14d07-06c0-5b8a-84ce-5994e1e5dcec  

## Ownership & control

### Holdings / subsidiaries

- **M. Z. T. BUILDING DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/31b8e805-a2f0-5b04-8013-7b9f4adfd861
- **M. Z. T. BUILDING DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/31b8e805-a2f0-5b04-8013-7b9f4adfd861
- **M.A.J. ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/3cd702cc-4ba2-54d1-bc2b-465e5e707b87
- **M.A.J. ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3cd702cc-4ba2-54d1-bc2b-465e5e707b87
- **M.A.J. ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3cd702cc-4ba2-54d1-bc2b-465e5e707b87
- **TOURISTIC ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/5deb87f8-7ae1-5ee6-b4c6-badab6586a3c
- **TOURISTIC ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5deb87f8-7ae1-5ee6-b4c6-badab6586a3c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059297

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNE TABONE**. Human view: https://whiteintel.dev/entity/2fe14d07-06c0-5b8a-84ce-5994e1e5dcec · Structured JSON: https://whiteintel.dev/api/public/dossier/2fe14d07-06c0-5b8a-84ce-5994e1e5dcec._

_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"._