---
title: "JOSEPH TABONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50fdbc93-13aa-5cf3-8db2-7892fd561e90
json: https://whiteintel.dev/api/public/dossier/50fdbc93-13aa-5cf3-8db2-7892fd561e90
identifier: icij:icijol-56028948
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH TABONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028948`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/50fdbc93-13aa-5cf3-8db2-7892fd561e90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50fdbc93-13aa-5cf3-8db2-7892fd561e90  

## Ownership & control

### Holdings / subsidiaries

- **IAN`S MOTORING SCHOOL LIMITED** (liquidator of) — https://whiteintel.dev/entity/954d3ac3-1f09-5241-b180-62eef0ce4d71
- **EVD DIREKTVERKAUFSGESELLSCHAFT LTD** (secretary of) — https://whiteintel.dev/entity/c3dd74b9-7bb9-5c1f-ba7c-6b5b31676c67
- **TWANNY`S MOTORING SCHOOL (1997) LTD** (liquidator of) — https://whiteintel.dev/entity/1773b587-a3ca-540a-b80c-bc12c4d15bf9
- **MIZZI GROUP LIMITED** (director of) — https://whiteintel.dev/entity/1462a2bb-f88c-57d8-8be7-400d6967030c
- **MIZZI GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/1462a2bb-f88c-57d8-8be7-400d6967030c
- **MIZZI GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/1462a2bb-f88c-57d8-8be7-400d6967030c
- **MIZZI FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/c369b9fb-0e1f-5280-b9be-574767052261
- **MIZZI FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/c369b9fb-0e1f-5280-b9be-574767052261
- **MIZZI HOME FURNISHINGS LIMITED** (director of) — https://whiteintel.dev/entity/b9933098-8339-56f9-a7c1-2bea25ba3f7b
- **MIZZI HOME FURNISHINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9933098-8339-56f9-a7c1-2bea25ba3f7b
- **MILLENNIA LIMITED** (director of) — https://whiteintel.dev/entity/1793a3c6-e68f-5386-bc3c-6853deae8a72
- **MILLENNIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/1793a3c6-e68f-5386-bc3c-6853deae8a72

…and **33** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028948

## 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/50fdbc93-13aa-5cf3-8db2-7892fd561e90 · 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/50fdbc93-13aa-5cf3-8db2-7892fd561e90 · Structured JSON: https://whiteintel.dev/api/public/dossier/50fdbc93-13aa-5cf3-8db2-7892fd561e90._

_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"._