LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityHigh
ALAN TABONE
ALAN TABONE — Maltese company (icij:icijol-56023373). 57 holdings. Cited to 1 registry.
ICIJ icijol-56023373Organization
/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
- ALAN TABONE
- INFORMATION TECHNOLOGY SERVICES LIMITED· director of
- FORUM OPERATIONS LIMITED· director of
- SALV. R. TABONE (SUCCESSORS) LIMITED· director of
- D.M.I. (MALTA) LIMITED· director of
- FORTUNE TECHNOLOGIES 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
- ICT LTD· director of
- ICT SOFTWARE LTD· 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
- 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 ALAN 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 ALAN 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 coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ALAN TABONE is behind a paywall — everything we hold on this subject is already on this page.
/02
People & control
27 parties · 0 currentEvery 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 LIMITEDAlso holds roles at 3 other companies
- LUKE TABONEdirector of
- LUKE TABONElegal representative of
- LUKE TABONEshareholder of
- D.M.I. (MALTA) LIMITEDAlso holds roles at 8 other companies
- LUKE TABONEdirector of
- LUKE TABONElegal representative of
- ETIENNE BORG CARDONAdirector of
- Documents Archive Management LimitedAlso holds roles at 6 other companies
- LUKE TABONEdirector of
- LUKE TABONElegal representative of
- DAVID ZAHRAsecretary of
- FGL COMMERCIAL SALES LIMITEDAlso holds roles at 9 other companies
- TIMOTHY TABONEdirector of
- TIMOTHY TABONElegal representative of
- LUKE TABONEdirector of
- FGL ENTERTAINMENT LIMITEDAlso holds roles at 8 other companies
- LUKE TABONEdirector of
- LUKE TABONElegal representative of
- ETIENNE BORG CARDONAdirector of
- FGL GROUP SERVICES LIMITEDAlso holds roles at 6 other companies
- LUKE TABONEdirector of
- LUKE TABONElegal representative of
- ETIENNE BORG CARDONAdirector of
- FGL INFORMATION TECHNOLOGY LIMITEDAlso holds roles at 7 other companies
- LUKE TABONEdirector of
- LUKE TABONElegal representative of
- ETIENNE BORG CARDONAdirector of
- FGL SERVICES LIMITEDAlso holds roles at 7 other companies
- LUKE TABONEdirector of
- LUKE TABONElegal representative of
- ETIENNE BORG CARDONAdirector of
- FLOORCARE (SERVICES) LTDAlso holds roles at 5 other companies
- LUKE TABONEdirector of
- LUKE TABONElegal representative of
- DAVID ZAHRAsecretary of
- FM DISTRIBUTION LIMITEDAlso holds roles at 7 other companies
- LUKE TABONEdirector of
- LUKE TABONElegal representative of
- ETIENNE BORG CARDONAdirector of
- FORE ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- LUKE TABONEshareholder of
- DAVID ZAHRAsecretary of
- TANCRED TABONEdirector of
- FORESTALS (APPLIANCES) LIMITEDAlso holds roles at 6 other companies
- LUKE TABONEdirector of
- LUKE TABONElegal representative of
- ETIENNE BORG CARDONAdirector of
- FORESTALS INVESTMENTS LIMITEDAlso holds roles at 9 other companies
- LUKE TABONEdirector of
- LUKE TABONElegal representative of
- ETIENNE BORG CARDONAdirector of
- FORTUNE TECHNOLOGIES LIMITEDAlso holds roles at 5 other companies
- ETIENNE BORG CARDONAdirector of
- ETIENNE BORG CARDONAlegal representative of
- ETIENNE BORG CARDONAsecretary of
- FORUM OPERATIONS LIMITEDAlso holds roles at 6 other companies
- LUKE TABONEdirector of
- LUKE TABONElegal representative of
- ETIENNE BORG CARDONAdirector of
- ICT LTDAlso holds roles at 9 other companies
- MICHAEL PARISdirector of
- MICHAEL PARISlegal representative of
- MICHAEL PARISsecretary of
- ICT SOFTWARE LTDAlso holds roles at 8 other companies
- MICHAEL PARISdirector of
- MICHAEL PARISlegal representative of
- MICHAEL PARISsecretary of
- INFORMATION TECHNOLOGY SERVICES LIMITEDAlso holds roles at 8 other companies
- MICHAEL PARISdirector of
- MICHAEL PARISlegal representative of
- MICHAEL PARISsecretary of
- LAT ENTERPRISES LIMITEDAlso holds roles at 6 other companies
- LUKE TABONEdirector of
- LUKE TABONElegal representative of
- LUKE TABONEsecretary of
- LEAD SERVICE TECHNOLOGIES LIMITEDAlso holds roles at 9 other companies
- LUKE TABONEdirector of
- LUKE TABONElegal representative of
- ETIENNE BORG CARDONAdirector of
- One One O Developments LimitedAlso holds roles at 13 other companies
- STEPHEN BORGsecretary of
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
- ONE ONE O INVESTMENTS LIMITEDAlso holds roles at 21 other companies
- STEPHEN BORGsecretary of
- TIMOTHY TABONEshareholder of
- RUBEN VASSALLOdirector of
- ONLINE TRADING LIMITEDAlso holds roles at 4 other companies
- LUKE TABONEdirector of
- LUKE TABONElegal representative of
- DAVID ZAHRAsecretary of
- Q - RETAIL LIMITEDAlso holds roles at 5 other companies
- LUKE TABONEdirector of
- LUKE TABONElegal representative of
- DAVID ZAHRAsecretary of
- RENTASTORE MALTA LIMITEDAlso holds roles at 7 other companies
- LUKE TABONEdirector of
- LUKE TABONElegal representative of
- ETIENNE BORG CARDONAdirector of
- SALV. R. TABONE (SUCCESSORS) LIMITEDAlso holds roles at 11 other companies
- TIMOTHY TABONEdirector of
- TIMOTHY TABONElegal representative of
- LUKE TABONEdirector of
- STRAND PROPERTY MANAGEMENT LTDAlso holds roles at 13 other companies
- STEPHEN BORGsecretary of
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
27 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns ALAN TABONE?
- What is ALAN TABONE's risk level?
- Where does ALAN TABONE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ALAN TABONE — nothing is disclosed before that.