JOSEPH TABONE
JOSEPH TABONE — Maltese company (icij:icijol-56028948). 45 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- JOSEPH TABONE
- IAN`S MOTORING SCHOOL LIMITED· liquidator of
- EVD DIREKTVERKAUFSGESELLSCHAFT LTD· secretary of
- TWANNY`S MOTORING SCHOOL (1997) LTD· liquidator of
- MIZZI GROUP LIMITED· director of
- MIZZI FINANCE LIMITED· director of
- MIZZI HOME FURNISHINGS LIMITED· director of
- MILLENNIA LIMITED· director of
- SYNERGY CONSULTANCY SERVICES LTD· director of
- TIRA INTERNATIONAL HOLDING LIMITED· director of
- R&J LOGISTICS LTD· director of
- TIRA COMMODITY HOLDING LTD.· director of
- SA PROCON LIMITED· director of
- JOTA (MALTA) HOLDINGS LTD.· director of
- MIZZI CONTRACTING LIMITED· director of
- BIRKIRKARA DEVELOPMENT LTD.· director of
- SA procon Malta Ltd· director of
- A T T Holdings Limited· director of
- PROPERTY SWAP LIMITED· director of
- D.M. HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH TABONE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOSEPH TABONE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEPH TABONE is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BIRKIRKARA DEVELOPMENT LTD.Also holds roles at 5 other companies
- DM HOLDINGS LTDshareholder of
- DESMOND MIZZIdirector of
- DESMOND MIZZIlegal representative of
- D.M. HOLDINGS LIMITEDAlso holds roles at 5 other companies
- DESMOND MIZZIdirector of
- DESMOND MIZZIlegal representative of
- DESMOND MIZZIsecretary of
- IAN`S MOTORING SCHOOL LIMITEDAlso holds roles at 2 other companies
- JOSEPH SCIBERRASsecretary of
- ANTHONY SCIBERRASdirector of
- JOTA (MALTA) HOLDINGS LTD.Also holds roles at 2 other companies
- JOZEF WALLACE GALEAliquidator of
- RENALD MICALLEFsecretary of
- MILLENNIA LIMITEDAlso holds roles at 7 other companies
- JOSEPH VINCENT MIZZIdirector of
- JOSEPH VINCENT MIZZIlegal representative of
- DESMOND MIZZIdirector of
- MIZZI CONTRACTING LIMITEDAlso holds roles at 8 other companies
- JOSEPH VINCENT MIZZIdirector of
- JOSEPH VINCENT MIZZIlegal representative of
- JOSEPH VINCENT MIZZIsecretary of
- MIZZI FINANCE LIMITEDAlso holds roles at 7 other companies
- JOSEPH VINCENT MIZZIdirector of
- JOSEPH VINCENT MIZZIlegal representative of
- DESMOND MIZZIdirector of
- MIZZI GROUP LIMITEDAlso holds roles at 6 other companies
- JOSEPH VINCENT MIZZIdirector of
- JOSEPH VINCENT MIZZIlegal representative of
- DESMOND MIZZIdirector of
- MIZZI HOME FURNISHINGS LIMITEDAlso holds roles at 7 other companies
- JOSEPH VINCENT MIZZIdirector of
- JOSEPH VINCENT MIZZIlegal representative of
- DESMOND MIZZIdirector of
- PROPERTY SWAP LIMITEDAlso holds roles at 3 other companies
- DESMOND MIZZIdirector of
- DESMOND MIZZIlegal representative of
- D.M. HOLDINGS LIMITEDshareholder of
- R&J LOGISTICS LTDAlso holds roles at 2 other companies
- JOZEF WALLACE GALEAliquidator of
- RENALD MICALLEFsecretary of
- SA PROCON LIMITEDAlso holds roles at 2 other companies
- JOSEPH ATTARDliquidator of
- F & F TRUST SERVICES LTD.shareholder of
- SYNERGY CONSULTANCY SERVICES LTDAlso holds roles at 2 other companies
- YVONNE SCHEMBRI BONELLOliquidator of
- RENALD MICALLEFshareholder of
- TIRA INTERNATIONAL HOLDING LIMITEDAlso holds roles at 1 other company
- JOZEF WALLACE GALEAliquidator of
- TWANNY`S MOTORING SCHOOL (1997) LTDAlso holds roles at 2 other companies
- ANTHONY SCIBERRASdirector of
- ANTHONY SCIBERRASsecretary of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH TABONE?
- What is JOSEPH TABONE's risk level?
- Where does JOSEPH TABONE appear across sources?
Community intel
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