---
title: "CARMEN TABONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60ccd50b-4966-574f-afd5-72f330145aaa
json: https://whiteintel.dev/api/public/dossier/60ccd50b-4966-574f-afd5-72f330145aaa
identifier: icij:icijol-56059703
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEN TABONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059703`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60ccd50b-4966-574f-afd5-72f330145aaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60ccd50b-4966-574f-afd5-72f330145aaa  

## Ownership & control

### Holdings / subsidiaries

- **CRT CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/25beced9-9c4b-5e51-9957-a5346c9585ee
- **CRT CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/25beced9-9c4b-5e51-9957-a5346c9585ee
- **CRT CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/25beced9-9c4b-5e51-9957-a5346c9585ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059703

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEN TABONE**. Human view: https://whiteintel.dev/entity/60ccd50b-4966-574f-afd5-72f330145aaa · Structured JSON: https://whiteintel.dev/api/public/dossier/60ccd50b-4966-574f-afd5-72f330145aaa._

_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"._