---
title: "LUKE TABONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c008b72-a106-5105-9fdf-3ee4b6dedc46
json: https://whiteintel.dev/api/public/dossier/7c008b72-a106-5105-9fdf-3ee4b6dedc46
identifier: icij:icijol-56027424
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUKE TABONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027424`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7c008b72-a106-5105-9fdf-3ee4b6dedc46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c008b72-a106-5105-9fdf-3ee4b6dedc46  

## Ownership & control

### Holdings / subsidiaries

- **FORUM OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/803dc1c2-5228-5f7e-89b9-16aa76aeadc1
- **FORUM OPERATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/803dc1c2-5228-5f7e-89b9-16aa76aeadc1
- **SALV. R. TABONE (SUCCESSORS) LIMITED** (director of) — https://whiteintel.dev/entity/3a6dc0c1-72e3-534f-b44c-f402afeee48f
- **SALV. R. TABONE (SUCCESSORS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/3a6dc0c1-72e3-534f-b44c-f402afeee48f
- **D.M.I. (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/9e65259c-83ac-5fa3-a3f8-28ef882ddeaa
- **D.M.I. (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/9e65259c-83ac-5fa3-a3f8-28ef882ddeaa
- **FGL INFORMATION TECHNOLOGY LIMITED** (director of) — https://whiteintel.dev/entity/f5adaa98-0835-53ed-a561-1f3d14131da6
- **FGL INFORMATION TECHNOLOGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f5adaa98-0835-53ed-a561-1f3d14131da6
- **FGL COMMERCIAL SALES LIMITED** (director of) — https://whiteintel.dev/entity/4b6f9ef2-7c3b-599d-b868-8550679cb874
- **FGL COMMERCIAL SALES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b6f9ef2-7c3b-599d-b868-8550679cb874
- **FGL GROUP SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ed003f92-b126-5f5f-8a77-736bf504b2cf
- **FGL GROUP SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ed003f92-b126-5f5f-8a77-736bf504b2cf

…and **40** 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/56027424

## 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 **LUKE TABONE** — https://whiteintel.dev/entity/7c008b72-a106-5105-9fdf-3ee4b6dedc46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUKE TABONE**. Human view: https://whiteintel.dev/entity/7c008b72-a106-5105-9fdf-3ee4b6dedc46 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c008b72-a106-5105-9fdf-3ee4b6dedc46._

_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"._