LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 28
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MARK TABONE is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- MARK TABONE
- J.P. TABONE ENTERPRISES LIMITED· secretary of
- BLUE CROSS LIMITED· shareholder of
- BIOSPHERE LIMITED· director of
- EYE CARE CENTRE LIMITED· secretary of
- EYEOLAB LIMITED· director of
- TZG LIMITED· director of
- GAME HOUSE LIMITED· director of
- ALPHA FARMA LIMITED· director of
- PHARMAPAK LIMITED· director of
- PREMIER IMPORTS LIMITED· director of
- JALVIC LIMITED· shareholder of
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Directorship network
66 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
J.P. TABONE ENTERPRISES LIMITED
- JEAN PAUL TABONEdirector of
- JEAN PAUL TABONElegal representative of
- JEAN PAUL TABONEshareholder of
BLUE CROSS LIMITED
- ANTONELLA BERNARDshareholder of
- STEFAN BONELLO GHIOliquidator of
- JEAN PAUL TABONEdirector of
- JEAN PAUL TABONElegal representative of
- JEAN PAUL TABONEsecretary of
- JEAN PAUL TABONEshareholder of
- ANTHONY BERNARDdirector of
- ANTHONY BERNARDshareholder of
- DENNIS SOLERdirector of
- DENNIS SOLERshareholder of
- MARIE SOLERshareholder of
BIOSPHERE LIMITED
- CHARLES ZAMMITshareholder of
- JEAN PAUL TABONEdirector of
- JEAN PAUL TABONElegal representative of
- JEAN PAUL TABONEshareholder of
EYE CARE CENTRE LIMITED
- ANTONELLA BERNARDshareholder of
- JEAN PAUL TABONEdirector of
- JEAN PAUL TABONElegal representative of
- STEVEN GALEAliquidator of
- MARIE SOLERdirector of
- MARIE SOLERlegal representative of
- MARIE SOLERshareholder of
- BIOSPHERE LIMITEDshareholder of
EYEOLAB LIMITED
- CHARLES ZAMMITdirector of
- CHARLES ZAMMITlegal representative of
- CHARLES ZAMMITshareholder of
- JEAN PAUL TABONEdirector of
- JEAN PAUL TABONElegal representative of
- JEAN PAUL TABONEshareholder of
- CARLO PAESANOshareholder of
TZG LIMITED
- CHARLES ZAMMITdirector of
- JEAN PAUL TABONEdirector of
- JOHN GALEAdirector of
GAME HOUSE LIMITED
- MARK A CAMILLERIdirector of
- MARK A CAMILLERIlegal representative of
- MARK A CAMILLERIsecretary of
- MARK A CAMILLERIshareholder of
ALPHA FARMA LIMITED
- JEAN PAUL TABONEdirector of
- JEAN PAUL TABONElegal representative of
- JEAN PAUL TABONEshareholder of
- MARIO DEBONOdirector of
- MARIO DEBONOlegal representative of
- MARIO DEBONOsecretary of
- MARIO DEBONOshareholder of
PHARMAPAK LIMITED
- JEAN PAUL TABONEdirector of
- JEAN PAUL TABONElegal representative of
- JEAN PAUL TABONEshareholder of
- MARIO DEBONOdirector of
- MARIO DEBONOlegal representative of
- MARIO DEBONOshareholder of
JALVIC LIMITED
- ANTONELLA BERNARDshareholder of
- STEFAN BONELLO GHIOliquidator of
- INGRID MERCIECAdirector of
- INGRID MERCIECAshareholder of
- JEAN PAUL TABONEdirector of
- JEAN PAUL TABONElegal representative of
- JEAN PAUL TABONEsecretary of
- JEAN PAUL TABONEshareholder of
- JEAN PAUL BERNARDshareholder of
- Richard Bernardshareholder of
- DANIEL BERNARDdirector of
- FIONA SOLERshareholder of
- MARIE SOLERshareholder of