---
title: "BLUE CROSS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8599df2b-8c2e-5d7e-9ce4-b4d4ac477ccc
json: https://whiteintel.dev/api/public/dossier/8599df2b-8c2e-5d7e-9ce4-b4d4ac477ccc
identifier: icij:icijol-55003871
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BLUE CROSS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003871`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8599df2b-8c2e-5d7e-9ce4-b4d4ac477ccc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8599df2b-8c2e-5d7e-9ce4-b4d4ac477ccc  

## Ownership & control

### Owners / controllers

- **ANTONELLA BERNARD** (shareholder of) — https://whiteintel.dev/entity/40828d64-4908-589e-ba85-70b6cbf8ff1f
- **JEAN PAUL TABONE** (shareholder of) — https://whiteintel.dev/entity/e1590581-294c-52af-a362-794f102c9ee3
- **MARK TABONE** (shareholder of) — https://whiteintel.dev/entity/81f54370-2c8a-5ffc-9507-537b457545a0
- **ANTHONY BERNARD** (shareholder of) — https://whiteintel.dev/entity/c7ff006c-5174-5095-adcb-8b978e889ab4
- **DENNIS SOLER** (shareholder of) — https://whiteintel.dev/entity/873fda58-3ce4-5424-bb2c-f03aa0ee69f7
- **MARIE SOLER** (shareholder of) — https://whiteintel.dev/entity/c6a1ee93-eb89-5d1a-b360-098206361d9f

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

A **12-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/55003871

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLUE CROSS LIMITED**. Human view: https://whiteintel.dev/entity/8599df2b-8c2e-5d7e-9ce4-b4d4ac477ccc · Structured JSON: https://whiteintel.dev/api/public/dossier/8599df2b-8c2e-5d7e-9ce4-b4d4ac477ccc._

_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"._