---
title: "PAUL TABONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ce6266f-ab21-5f04-99fc-d2b94dbbca38
json: https://whiteintel.dev/api/public/dossier/4ce6266f-ab21-5f04-99fc-d2b94dbbca38
identifier: icij:icijol-56057457
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL TABONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057457`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ce6266f-ab21-5f04-99fc-d2b94dbbca38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ce6266f-ab21-5f04-99fc-d2b94dbbca38  

## Ownership & control

### Holdings / subsidiaries

- **DUPAARD LIMITED** (director of) — https://whiteintel.dev/entity/d6560d73-912b-5795-a891-6877889905be
- **HOTEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/30dd3e54-4d24-5552-b26f-79f15a1ad0f9
- **S.P. LTD.** (director of) — https://whiteintel.dev/entity/7cd71ff5-47f4-577a-8988-b22530e2c8dc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057457

## 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 **PAUL TABONE** — https://whiteintel.dev/entity/4ce6266f-ab21-5f04-99fc-d2b94dbbca38 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL TABONE**. Human view: https://whiteintel.dev/entity/4ce6266f-ab21-5f04-99fc-d2b94dbbca38 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ce6266f-ab21-5f04-99fc-d2b94dbbca38._

_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"._