---
title: "MARY TABONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/364203a3-a5e9-51ea-84a0-136dab8e1c19
json: https://whiteintel.dev/api/public/dossier/364203a3-a5e9-51ea-84a0-136dab8e1c19
identifier: icij:icijol-56027983
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARY TABONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027983`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/364203a3-a5e9-51ea-84a0-136dab8e1c19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/364203a3-a5e9-51ea-84a0-136dab8e1c19  

## Ownership & control

### Holdings / subsidiaries

- **MG HOME INTERIORS LTD** (director of) — https://whiteintel.dev/entity/0bb0d83f-1889-5e07-a136-6920850f71a4
- **MG HOME INTERIORS LTD** (legal representative of) — https://whiteintel.dev/entity/0bb0d83f-1889-5e07-a136-6920850f71a4
- **MG HOME INTERIORS LTD** (secretary of) — https://whiteintel.dev/entity/0bb0d83f-1889-5e07-a136-6920850f71a4
- **MG HOME INTERIORS LTD** (shareholder of) — https://whiteintel.dev/entity/0bb0d83f-1889-5e07-a136-6920850f71a4
- **MG LINEA MODA LTD** (director of) — https://whiteintel.dev/entity/bf8a536e-061d-5308-adb9-cd8d15e05043
- **MG LINEA MODA LTD** (legal representative of) — https://whiteintel.dev/entity/bf8a536e-061d-5308-adb9-cd8d15e05043
- **MG LINEA MODA LTD** (secretary of) — https://whiteintel.dev/entity/bf8a536e-061d-5308-adb9-cd8d15e05043
- **MG HOME INTERIORS** (shareholder of) — https://whiteintel.dev/entity/c1595c37-2b35-561d-b094-fa711b630777

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027983

## 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 **MARY TABONE** — https://whiteintel.dev/entity/364203a3-a5e9-51ea-84a0-136dab8e1c19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY TABONE**. Human view: https://whiteintel.dev/entity/364203a3-a5e9-51ea-84a0-136dab8e1c19 · Structured JSON: https://whiteintel.dev/api/public/dossier/364203a3-a5e9-51ea-84a0-136dab8e1c19._

_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"._