---
title: "JASON TABONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38170cdb-6cfa-56ca-a692-18e0ce469076
json: https://whiteintel.dev/api/public/dossier/38170cdb-6cfa-56ca-a692-18e0ce469076
identifier: icij:icijol-56033009
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JASON TABONE

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56033009`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/38170cdb-6cfa-56ca-a692-18e0ce469076  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38170cdb-6cfa-56ca-a692-18e0ce469076  

## Ownership & control

### Holdings / subsidiaries

- **HAMBLE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/6cf60165-43ac-5e2e-9c48-2d333855a78e
- **HAMBLE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/6cf60165-43ac-5e2e-9c48-2d333855a78e
- **AZURE VENTURES LIMITED** (director of) — https://whiteintel.dev/entity/13e80cc6-a03a-536a-abbc-4b82b2ebff4c
- **AZURE VENTURES LIMITED** (legal representative of) — https://whiteintel.dev/entity/13e80cc6-a03a-536a-abbc-4b82b2ebff4c
- **AEM International Limited** (secretary of) — https://whiteintel.dev/entity/076ca992-20e3-5d83-a9a9-645b14f9f800
- **LAKE DOVER LIMITED** (secretary of) — https://whiteintel.dev/entity/1872413f-0ce0-5196-ab0f-335530220d2d
- **KICKTECH LIMITED** (secretary of) — https://whiteintel.dev/entity/9b58f91c-7880-5f88-8d9b-47e26d9d335f
- **REMLAP LIMITED** (director of) — https://whiteintel.dev/entity/5aa237a8-38e0-575b-957c-2c7d7449d845
- **REMLAP LIMITED** (legal representative of) — https://whiteintel.dev/entity/5aa237a8-38e0-575b-957c-2c7d7449d845

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033009

## 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 **JASON TABONE** — https://whiteintel.dev/entity/38170cdb-6cfa-56ca-a692-18e0ce469076 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JASON TABONE**. Human view: https://whiteintel.dev/entity/38170cdb-6cfa-56ca-a692-18e0ce469076 · Structured JSON: https://whiteintel.dev/api/public/dossier/38170cdb-6cfa-56ca-a692-18e0ce469076._

_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"._