Who owns LUKE TABONE?

No ownership or control links for LUKE TABONE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LUKE TABONE's risk level?

WhiteIntel flags LUKE TABONE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUKE TABONE appear across sources?

LUKE TABONE is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

LUKE TABONE

Name: LUKE TABONE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUKE TABONE, Organization, MT

LUKE TABONE — Maltese company (icij:icijol-56027424). 52 holdings. Cited to 1 registry.

ICIJ icijol-56027424Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LUKE TABONE
- FORUM OPERATIONS LIMITED· director of
- SALV. R. TABONE (SUCCESSORS) LIMITED· director of
- D.M.I. (MALTA) LIMITED· director of
- FGL INFORMATION TECHNOLOGY LIMITED· director of
- FGL COMMERCIAL SALES LIMITED· director of
- FGL GROUP SERVICES LIMITED· director of
- FM DISTRIBUTION LIMITED· director of
- FORESTALS (APPLIANCES) LIMITED· director of
- Q - RETAIL LIMITED· director of
- FGL ENTERTAINMENT LIMITED· director of
- ONE ONE O INVESTMENTS LIMITED· director of
- RENTASTORE MALTA LIMITED· director of
- Documents Archive Management Limited· director of
- ONLINE TRADING LIMITED· director of
- FGL SERVICES LIMITED· director of
- FORE ENTERPRISES LIMITED· shareholder of
- FORESTALS INVESTMENTS LIMITED· director of
- LAT ENTERPRISES LIMITED· director of
- One One O Developments Limited· director of
- LEAD SERVICE TECHNOLOGIES LIMITED· director of
- VALLETTA PETROLEUM HOLDINGS LIMITED· director of
- VALLETTA BUNKERS LIMITED· director of
- STRAND PROPERTY MANAGEMENT LTD· director of
- ALTA INVESTMENTS LIMITED· director of
- FLOORCARE (SERVICES) LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUKE TABONE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LUKE 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 coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LUKE TABONE is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

25 parties · 0 current

Every 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.

●
ALTA INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- ALAN TABONEsecretary of
●
D.M.I. (MALTA) LIMITED
Also holds roles at 8 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- ETIENNE BORG CARDONAdirector of
●
Documents Archive Management Limited
Also holds roles at 6 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- DAVID ZAHRAsecretary of
●
FGL COMMERCIAL SALES LIMITED
Also holds roles at 9 other companies
- TIMOTHY TABONEdirector of
- TIMOTHY TABONElegal representative of
- ALAN TABONEdirector of
●
FGL ENTERTAINMENT LIMITED
Also holds roles at 8 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- ETIENNE BORG CARDONAdirector of
●
FGL GROUP SERVICES LIMITED
Also holds roles at 6 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- ETIENNE BORG CARDONAdirector of
●
FGL INFORMATION TECHNOLOGY LIMITED
Also holds roles at 7 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- ETIENNE BORG CARDONAdirector of
●
FGL SERVICES LIMITED
Also holds roles at 7 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- ETIENNE BORG CARDONAdirector of
●
FLOORCARE (SERVICES) LTD
Also holds roles at 5 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- DAVID ZAHRAsecretary of
●
FM DISTRIBUTION LIMITED
Also holds roles at 7 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- ETIENNE BORG CARDONAdirector of
●
FORE ENTERPRISES LIMITED
Also holds roles at 5 other companies
- ALAN TABONEshareholder of
- DAVID ZAHRAsecretary of
- TANCRED TABONEdirector of
●
FORESTALS (APPLIANCES) LIMITED
Also holds roles at 6 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- ETIENNE BORG CARDONAdirector of
●
FORESTALS INVESTMENTS LIMITED
Also holds roles at 9 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- ETIENNE BORG CARDONAdirector of
●
FORUM OPERATIONS LIMITED
Also holds roles at 6 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- ETIENNE BORG CARDONAdirector of
●
LAT ENTERPRISES LIMITED
Also holds roles at 5 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- ALAN TABONEshareholder of
●
LEAD SERVICE TECHNOLOGIES LIMITED
Also holds roles at 9 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- ETIENNE BORG CARDONAdirector of
●
One One O Developments Limited
Also holds roles at 13 other companies
- STEPHEN BORGsecretary of
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
●
ONE ONE O INVESTMENTS LIMITED
Also holds roles at 21 other companies
- STEPHEN BORGsecretary of
- TIMOTHY TABONEshareholder of
- RUBEN VASSALLOdirector of
●
ONLINE TRADING LIMITED
Also holds roles at 4 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- DAVID ZAHRAsecretary of
●
Q - RETAIL LIMITED
Also holds roles at 5 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- DAVID ZAHRAsecretary of
●
RENTASTORE MALTA LIMITED
Also holds roles at 7 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- ETIENNE BORG CARDONAdirector of
●
SALV. R. TABONE (SUCCESSORS) LIMITED
Also holds roles at 11 other companies
- TIMOTHY TABONEdirector of
- TIMOTHY TABONElegal representative of
- ALAN TABONEdirector of
●
STRAND PROPERTY MANAGEMENT LTD
Also holds roles at 13 other companies
- STEPHEN BORGsecretary of
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
●
VALLETTA BUNKERS LIMITED
Also holds roles at 8 other companies
- ALPHONSE SALIBAdirector of
- ALPHONSE SALIBAlegal representative of
- MATTHEW PORTELLIdirector of
●
VALLETTA PETROLEUM HOLDINGS LIMITED
Also holds roles at 10 other companies
- ALPHONSE SALIBAdirector of
- ALPHONSE SALIBAlegal representative of
- MATTHEW PORTELLIdirector of

25 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LUKE TABONE?: No ownership or control links for LUKE TABONE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LUKE TABONE's risk level?: WhiteIntel flags LUKE TABONE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUKE TABONE appear across sources?: LUKE TABONE is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUKE TABONE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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