MARK TABONE
MARK TABONE — Maltese company (icij:icijol-56030868). 11 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.
- MARK TABONE
- ONE ONE O INVESTMENTS LIMITED· shareholder of
- FGL Holdings Limited· shareholder of
- ONE STOP SOLUTIONS LIMITED· director of
- TABONE HOLDINGS LIMITED· shareholder of
- PAX DEVELOPMENTS LIMITED· director of
- BON PAIN LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK 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 MARK TABONE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MARK TABONE is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- BON PAIN LIMITEDAlso holds roles at 4 other companies
- NORMAN DARMANIN DEMAJOdirector of
- NORMAN DARMANIN DEMAJOlegal representative of
- NORMAN DARMANIN DEMAJOsecretary of
- FGL Holdings LimitedAlso holds roles at 16 other companies
- TIMOTHY TABONEdirector of
- TIMOTHY TABONElegal representative of
- TIMOTHY TABONEshareholder of
- ONE ONE O INVESTMENTS LIMITEDAlso holds roles at 22 other companies
- STEPHEN BORGsecretary of
- TIMOTHY TABONEshareholder of
- RUBEN VASSALLOdirector of
- ONE STOP SOLUTIONS LIMITEDAlso holds roles at 4 other companies
- ALBERT MALLIAdirector of
- ALBERT MALLIAlegal representative of
- ALBERT MALLIAsecretary of
- PAX DEVELOPMENTS LIMITEDAlso holds roles at 6 other companies
- PIERRE ABELAdirector of
- PIERRE ABELAlegal representative of
- PIERRE ABELAshareholder of
- TABONE HOLDINGS LIMITEDAlso holds roles at 13 other companies
- TIMOTHY TABONEdirector of
- TIMOTHY TABONEshareholder of
- CHRISTOPHER TABONEshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARK TABONE?
- What is MARK TABONE's risk level?
- Where does MARK TABONE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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