---
title: "KREATIV DEVELOPMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34bd5338-84f8-50dd-a37a-63faf875d33e
json: https://whiteintel.dev/api/public/dossier/34bd5338-84f8-50dd-a37a-63faf875d33e
identifier: icij:icijol-55029549
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KREATIV DEVELOPMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029549`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34bd5338-84f8-50dd-a37a-63faf875d33e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34bd5338-84f8-50dd-a37a-63faf875d33e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KREATIV DEVELOPMENTS LTD** — GLEIF · `lei:2549007JM7HQBJ5CBY48` — https://whiteintel.dev/entity/4f034106-9478-5b37-9a2c-f3bfd563213c
- **KREATIV DEVELOPMENTS LTD** — ICIJ Offshore Leaks · `icij:icijol-56081066` — https://whiteintel.dev/entity/d6e354cc-4f9a-5720-8dba-05ca9ebfc930

## Ownership & control

### Owners / controllers

- **PHILIP A. TABONE** (shareholder of) — https://whiteintel.dev/entity/206c16d0-16c9-5fda-839a-c6daad6d28db
- **ANNA DEBONO** (shareholder of) — https://whiteintel.dev/entity/568e7a2a-2538-590c-98e0-215074c9d9b6
- **ANTHONY TABONE** (shareholder of) — https://whiteintel.dev/entity/b5d9c7e8-2d12-541a-a84d-b23e87499099

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55029549

## 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 **KREATIV DEVELOPMENTS LTD** — https://whiteintel.dev/entity/34bd5338-84f8-50dd-a37a-63faf875d33e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KREATIV DEVELOPMENTS LTD**. Human view: https://whiteintel.dev/entity/34bd5338-84f8-50dd-a37a-63faf875d33e · Structured JSON: https://whiteintel.dev/api/public/dossier/34bd5338-84f8-50dd-a37a-63faf875d33e._

_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"._