---
title: "JOSEPH TABONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35f2f807-cab6-597b-9f3f-9865eabbe792
json: https://whiteintel.dev/api/public/dossier/35f2f807-cab6-597b-9f3f-9865eabbe792
identifier: icij:icijol-56012517
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH TABONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012517`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35f2f807-cab6-597b-9f3f-9865eabbe792  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35f2f807-cab6-597b-9f3f-9865eabbe792  

## Ownership & control

### Holdings / subsidiaries

- **ACCESS LIMITED** (director of) — https://whiteintel.dev/entity/e471963f-2928-5294-bf3e-75e4d2903660
- **ACCESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e471963f-2928-5294-bf3e-75e4d2903660
- **TABONE COMPUTER CENTRE LIMITED** (director of) — https://whiteintel.dev/entity/1bfca49e-ff87-5161-b64a-18e078ae6fdb
- **GLOBAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/716cd1e1-8f7e-5930-8ed8-6ef0b19d685a
- **GLOBAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/716cd1e1-8f7e-5930-8ed8-6ef0b19d685a
- **GLOBAL COMMUNICATIONS LIMITED** (director of) — https://whiteintel.dev/entity/456b6eef-bebb-5d65-8087-ecb3ade7dc3b
- **GLOBAL COMMUNICATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/456b6eef-bebb-5d65-8087-ecb3ade7dc3b
- **WEBWAVES LIMITED** (director of) — https://whiteintel.dev/entity/1feb35bc-e1e6-5a41-ab5a-50a4f8ead252
- **WEBWAVES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1feb35bc-e1e6-5a41-ab5a-50a4f8ead252
- **WEBWAVES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1feb35bc-e1e6-5a41-ab5a-50a4f8ead252

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012517

## 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 **JOSEPH TABONE** — https://whiteintel.dev/entity/35f2f807-cab6-597b-9f3f-9865eabbe792 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH TABONE**. Human view: https://whiteintel.dev/entity/35f2f807-cab6-597b-9f3f-9865eabbe792 · Structured JSON: https://whiteintel.dev/api/public/dossier/35f2f807-cab6-597b-9f3f-9865eabbe792._

_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"._