---
title: "MARK TABONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81f54370-2c8a-5ffc-9507-537b457545a0
json: https://whiteintel.dev/api/public/dossier/81f54370-2c8a-5ffc-9507-537b457545a0
identifier: icij:icijol-56033325
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK TABONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033325`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/81f54370-2c8a-5ffc-9507-537b457545a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81f54370-2c8a-5ffc-9507-537b457545a0  

## Ownership & control

### Holdings / subsidiaries

- **J.P. TABONE ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/9b837f49-9725-5129-b27c-916369228359
- **J.P. TABONE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b837f49-9725-5129-b27c-916369228359
- **BLUE CROSS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8599df2b-8c2e-5d7e-9ce4-b4d4ac477ccc
- **BIOSPHERE LIMITED** (director of) — https://whiteintel.dev/entity/988db25a-2721-5d63-820b-5db6cefd3f74
- **BIOSPHERE LIMITED** (legal representative of) — https://whiteintel.dev/entity/988db25a-2721-5d63-820b-5db6cefd3f74
- **BIOSPHERE LIMITED** (secretary of) — https://whiteintel.dev/entity/988db25a-2721-5d63-820b-5db6cefd3f74
- **BIOSPHERE LIMITED** (shareholder of) — https://whiteintel.dev/entity/988db25a-2721-5d63-820b-5db6cefd3f74
- **EYE CARE CENTRE LIMITED** (secretary of) — https://whiteintel.dev/entity/cb9f27de-79cf-56f1-97bc-b37fefb618f4
- **EYEOLAB LIMITED** (director of) — https://whiteintel.dev/entity/7e8c5fa9-03f9-5372-8c93-7d4f27f2856f
- **EYEOLAB LIMITED** (legal representative of) — https://whiteintel.dev/entity/7e8c5fa9-03f9-5372-8c93-7d4f27f2856f
- **EYEOLAB LIMITED** (secretary of) — https://whiteintel.dev/entity/7e8c5fa9-03f9-5372-8c93-7d4f27f2856f
- **EYEOLAB LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e8c5fa9-03f9-5372-8c93-7d4f27f2856f
- **TZG LIMITED** (director of) — https://whiteintel.dev/entity/3425dcca-2c30-570b-90e5-7f5041b9094b
- **TZG LIMITED** (secretary of) — https://whiteintel.dev/entity/3425dcca-2c30-570b-90e5-7f5041b9094b
- **GAME HOUSE LIMITED** (director of) — https://whiteintel.dev/entity/61b0d78a-96d9-55f3-bbea-9d50ac647234
- **GAME HOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/61b0d78a-96d9-55f3-bbea-9d50ac647234
- **ALPHA FARMA LIMITED** (director of) — https://whiteintel.dev/entity/34761eee-a004-5ac4-b21c-39942b943bf9
- **ALPHA FARMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/34761eee-a004-5ac4-b21c-39942b943bf9
- **ALPHA FARMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/34761eee-a004-5ac4-b21c-39942b943bf9
- **PHARMAPAK LIMITED** (director of) — https://whiteintel.dev/entity/4996fdfb-636c-56a3-893c-bd1931c33833
- **PHARMAPAK LIMITED** (legal representative of) — https://whiteintel.dev/entity/4996fdfb-636c-56a3-893c-bd1931c33833
- **PHARMAPAK LIMITED** (secretary of) — https://whiteintel.dev/entity/4996fdfb-636c-56a3-893c-bd1931c33833
- **PHARMAPAK LIMITED** (shareholder of) — https://whiteintel.dev/entity/4996fdfb-636c-56a3-893c-bd1931c33833
- **PREMIER IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/08b25c90-da0b-5902-a937-d099f01bf461
- **PREMIER IMPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/08b25c90-da0b-5902-a937-d099f01bf461
- **PREMIER IMPORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/08b25c90-da0b-5902-a937-d099f01bf461
- **PREMIER IMPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/08b25c90-da0b-5902-a937-d099f01bf461
- **JALVIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ec4d7e4-0d4a-544d-a1d4-c8f5f6d88d28

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033325

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK TABONE**. Human view: https://whiteintel.dev/entity/81f54370-2c8a-5ffc-9507-537b457545a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/81f54370-2c8a-5ffc-9507-537b457545a0._

_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"._