---
title: "KERCEM SOLAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7aeb1234-b091-51bb-9fdf-92ba8d4a4c90
json: https://whiteintel.dev/api/public/dossier/7aeb1234-b091-51bb-9fdf-92ba8d4a4c90
identifier: icij:icijol-55061647
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KERCEM SOLAR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061647`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7aeb1234-b091-51bb-9fdf-92ba8d4a4c90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7aeb1234-b091-51bb-9fdf-92ba8d4a4c90  

## Ownership & control

### Owners / controllers

- **ALEX TABONE** (shareholder of) — https://whiteintel.dev/entity/40ec359e-f23e-5e9c-96d5-f56685349ccd
- **MANUEL TABONE** (shareholder of) — https://whiteintel.dev/entity/ac991ccc-0949-5190-b2fb-ebf765cc555d
- **ANDREW TABONE** (shareholder of) — https://whiteintel.dev/entity/f2f6568e-f2e0-5837-8da5-f6f0352b8dcf
- **STEPHAN TABONE** (shareholder of) — https://whiteintel.dev/entity/700d8cfa-f1e0-571b-9730-40bd81b78087
- **SALVU TABONE** (shareholder of) — https://whiteintel.dev/entity/e4088b08-1fba-5802-9f03-0aa4023736a6
- **FRITZ TABONE** (shareholder of) — https://whiteintel.dev/entity/16e410a0-bd22-53da-8067-ac7905ca62e5
- **JOCHEN TABONE** (shareholder of) — https://whiteintel.dev/entity/363de344-0ec1-5c95-a81e-b1fbf4d7c17b

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55061647

## 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 **KERCEM SOLAR LIMITED** — https://whiteintel.dev/entity/7aeb1234-b091-51bb-9fdf-92ba8d4a4c90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KERCEM SOLAR LIMITED**. Human view: https://whiteintel.dev/entity/7aeb1234-b091-51bb-9fdf-92ba8d4a4c90 · Structured JSON: https://whiteintel.dev/api/public/dossier/7aeb1234-b091-51bb-9fdf-92ba8d4a4c90._

_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"._