Who owns STEPHEN TABONE?

No ownership or control links for STEPHEN TABONE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is STEPHEN TABONE's risk level?

WhiteIntel flags STEPHEN TABONE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STEPHEN TABONE appear across sources?

STEPHEN TABONE is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

STEPHEN TABONE

Name: STEPHEN TABONE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STEPHEN TABONE, Organization, MT

STEPHEN TABONE — Maltese company (icij:icijol-56019831). 142 holdings. Cited to 1 registry.

ICIJ icijol-56019831Organization

Ownership graph Export .md

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/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

STEPHEN TABONE
- BLUE SHIPPING COMPANY LIMITED· liquidator of
- THE MALTA CRUISING SCHOOL LIMITED· liquidator of
- PURPLE SHIPPING COMPANY LIMITED· liquidator of
- BROWN SHIPPING COMPANY LIMITED· liquidator of
- WREN SHIPPING COMPANY LIMITED· liquidator of
- GREY SHIPPING CO LTD· liquidator of
- GOLDEN SHIPPING CO LTD· liquidator of
- MARIBUS SHIPPING COMPANY LIMITED· liquidator of
- CLARISSA SHIPPING COMPANY LIMITED· liquidator of
- C & G COMPANY LIMITED· liquidator of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED· liquidator of
- NOVAX CONSTRUCTION LIMITED· liquidator of
- WHITE WATERS LTD· liquidator of
- TARIAN YACHTS LIMITED· liquidator of
- RAMAGE YACHTS LIMITED· liquidator of
- MAGELLAN INCENTIVE CORPORATION LIMITED· liquidator of
- DOLCEVITA LTD· liquidator of
- INTERSOFT LIMITED· liquidator of
- GORDON SHIPPING LIMITED· liquidator of
- L`IDEA IMPORTS LTD· liquidator of
- FABARK LIMITED· liquidator of
- CESARE SHIPPING COMPANY LIMITED· liquidator of
- GARDA SHIPPING COMPANY LIMITED· liquidator of
- COLMORE PARTNERS LIMITED· liquidator of
- DUETTO SHIPPING COMPANY LIMITED· liquidator of
- FIRENZE SHIPPING COMPANY LIMITED· liquidator of
- ETNA SHIPPING COMPANY LIMITED· liquidator of
- FASTNET LIMITED· liquidator of
- AQUARELM SHIPPING COMPANY LIMITED· liquidator of
- EASTWIND E.G.M. LIMITED· liquidator of
- VELOCE SHIPPING COMPANY LIMITED· liquidator of
- FUJI SHIPPING COMPANY LIMITED· liquidator of
- INDUSTRIAL CENTRE COMPANY LIMITED· liquidator of
- SANA SHIPPING COMPANY LIMITED· liquidator of
- SEABAY SHIPPING COMPANY LIMITED· liquidator of
- HIGHMOON SHIPPING COMPANY LIMITED· liquidator of
- WATERFIELD SHIPPING COMPANY LIMITED· liquidator of
- MEDITERRANEAN COMMUNICATIONS LIMITED· liquidator of
- PANNON SKY SHIPPING COMPANY LIMITED· liquidator of
- PANNON RIVER SHIPPING COMPANY LIMITED· liquidator of
- SPRINT SHIPPING COMPANY LIMITED· liquidator of
- SAMUEL SHIPPING COMPANY LIMITED· liquidator of
- SIENA SHIPPING COMPANY LIMITED· liquidator of
- PISA SHIPPING COMPANY LIMITED· liquidator of
- VERONA SHIPPING COMPANY LIMITED· liquidator of
- TRAPANI SHIPPING COMPANY LIMITED· liquidator of
- SANDY YACHTS LIMITED· liquidator of
- PROJECT & LIGHT LIMITED· liquidator of
- CREAM COMPANY LIMITED· liquidator of
- R PLAY LIMITED· liquidator of
- SQD LIMITED· liquidator of
- HISTORY AND ADVENTURE COMPANY LIMITED· liquidator of
- BARI SHIPPING COMPANY LIMITED· liquidator of
- JONATHAN CHARTERS LIMITED· liquidator of
- SYRACUSE SHIPPING COMPANY LIMITED· liquidator of
- PHILADELPHIA SHIPPING COMPANY LIMITED· liquidator of
- MINNEAPOLIS SHIPPING COMPANY LIMITED· liquidator of
- ELMIRA SHIPPING COMPANY LIMITED· liquidator of
- MEI LUNG YACHTS LIMITED· liquidator of
- TARANTO SHIPPING COMPANY LIMITED· liquidator of
- MALTESE WATERS LIMITED· liquidator of
- TRIESTE SHIPPING COMPANY LIMITED· liquidator of
- GEGOLWIN LIMITED· liquidator of
- CHIAN FINANCE SHIPPING COMPANY LIMITED· liquidator of
- THE SOCK COMPANY LIMITED· liquidator of
- MATCH POINT LIMITED· liquidator of
- ONE LTD· liquidator of
- MINEO SHIPPING COMPANY LIMITED· liquidator of
- QAWRA ENGINEERING LTD· liquidator of
- COLOURS VALLETTA LIMITED· liquidator of
- PROTON SAILING LIMITED· liquidator of
- CODA SHIPPING COMPANY LIMITED· liquidator of
- LUCCA SHIPPING COMPANY LIMITED· liquidator of
- AQUATECHNICS (MALTA) LIMITED· liquidator of
- CRABE ROUGE LIMITED· liquidator of
- TRADE CONSULTANCY AND MANAGEMENT LTD· liquidator of
- INTEGRA LIMITED· liquidator of
- ESCAPADE LIMITED· liquidator of
- INWALL LIMITED· liquidator of
- CACHIA & DIAMANTINO LTD.· liquidator of
- TOLDO SHIPPING COMPANY LIMITED· liquidator of
- TRIPOD YACHTS LIMITED· liquidator of
- BLUE ONE YACHTS LIMITED· liquidator of
- ION TRADING MALTA LIMITED· liquidator of
- KORA LIMITED· liquidator of
- ANZIO SHIPPING COMPANY LIMITED· liquidator of
- ALTO SHIPPING COMPANY LIMITED· liquidator of
- VALDRO GYPSUM LIMITED· liquidator of
- MULINO SHIPPING COMPANY LIMITED· liquidator of
- BLEXEN MARINE COMPANY LIMITED· liquidator of
- BREMERHAVEN SHIPPING COMPANY LIMITED· liquidator of
- TIKI YACHTING LIMITED· liquidator of
- VACU VIN (MALTA) LTD· liquidator of
- ENNA SHIPPING COMPANY LIMITED· liquidator of
- DEPIRO STREET LIMITED· liquidator of
- NOWORNOT YACHTING LIMITED· liquidator of
- K M TRADING EXPORT LTD.· liquidator of
- CETACEA YACHTS LIMITED· liquidator of
- TISZUM YACHTS LIMITED· liquidator of
- SAGHTAR HOLDINGS LIMITED· liquidator of
- ORCHID IMPORTS LIMITED· liquidator of
- NISIROS YACHTS LIMITED· liquidator of
- CORE PROPERTIES LIMITED· liquidator of
- MAGNA VISION SHIPPNG LIMITED· liquidator of
- DICARA YACHTS LIMITED· liquidator of
- AG TECH LIMITED· liquidator of
- SINKWAZI ENTERPRISES LIMITED· liquidator of
- MARIRENT YACHTS LIMITED· liquidator of
- OCEAN CAT LIMITED· liquidator of
- IMPERIA YACHTS LIMITED· liquidator of
- SINKWAZI ENTERPRISES I LIMITED· liquidator of
- MARIRENT YACHTS I LIMITED· liquidator of
- SIRIO YACHTS I LIMITED· liquidator of
- SUD PROPERTIES LIMITED· liquidator of
- ANVIL SOFTWARE DEVELOPMENT LIMITED· liquidator of
- SUNDOOR-NAUTICS LIMITED· liquidator of
- KANSAS SHIPPING CO. LIMITED· liquidator of
- SCHALLER YACHT MANAGEMENT LTD· liquidator of
- Elegant Marine Ltd.,· liquidator of
- Green Projects Limited· liquidator of
- CORONA ENTERPRISES LTD.· liquidator of
- JAMAR SHIPPING COMPANY LIMITED· liquidator of
- EMONA SHIPPING LIMITED· liquidator of
- MARCIANA SHIPPING LIMITED· liquidator of
- JAMES R. WATSON & CO. LIMITED· liquidator of
- BLUECOAT LIMITED· liquidator of
- P2M MALTA LIMITED· liquidator of
- SEDEN LIMITED· liquidator of
- PAXL DOLEGA LEASING LIMITED· liquidator of
- UNITED DIVERS CRUISE LIMITED· liquidator of
- KNIGHTMARE YACHTS LIMITED· liquidator of
- G.D.A YACHTS LIMITED· liquidator of
- MY CALIPSO LEASING LIMITED· liquidator of
- LITTLE BLUE LEASING LIMITED· liquidator of
- M.G. LIMITED· liquidator of
- SEAMIST LIMITED· liquidator of
- POWER 2 POWER YACHTS LIMITED· liquidator of
- ARTEMIS YACHT LEASING LIMITED· liquidator of
- MAGHELOBI LIMITED· liquidator of
- E.M.E.C. MANUFACTURING LIMITED· liquidator of
- AMBER SHIPPING COMPANY LIMITED· liquidator of
- BELLA SHIPPING COMPANY LIMITED· liquidator of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEPHEN 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 STEPHEN TABONE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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/02

People & control

119 parties · 0 current

Every 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.

●
AG TECH LIMITED
Also holds roles at 5 other companies
- NICHOLAS CAMILLERIdirector of
- HAROLD FELICEdirector of
- ANTHONY E GUILLAUMIERdirector of
●
ALTO SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- ANZIO MARINE S.A.shareholder of
- ROVER SHIPPING LIMITEDshareholder of
- JOSEPH CEFAIdirector of
●
ANVIL SOFTWARE DEVELOPMENT LIMITED
Also holds roles at 5 other companies
- JOSEPH THOMAS MARTIN NICHOLSONdirector of
- JOSEPH THOMAS MARTIN NICHOLSONlegal representative of
- ADRIAN MERCIECAshareholder of
●
ANZIO SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- JOSEPH CEFAIdirector of
●
AQUARELM SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- PRIDE FINANCE COshareholder of
- SHADOW ENTERPRISES S.A.shareholder of
- JOSEPH CEFAIdirector of
●
AQUATECHNICS (MALTA) LIMITED
Also holds roles at 4 other companies
- ANTON CHETCUTI GANADOsecretary of
- STEPHEN BORG MILLOdirector of
- STEPHEN BORG MILLOlegal representative of
●
BARI SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- CREST NAVIGATION CO.shareholder of
- JOSEPH CEFAIdirector of
- CARNEW POINT SHIPPING S.A.shareholder of
●
BLEXEN MARINE COMPANY LIMITED
Also holds roles at 1 other company
- JOSEPH CEFAIdirector of
●
BLUE ONE YACHTS LIMITED
Also holds roles at 2 other companies
- S & D YACHTS LIMITEDshareholder of
- LYNETTE FORMOSAdirector of
●
BLUE SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- JOSEPH CEFAIdirector of
●
BREMERHAVEN SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- JOSEPH CEFAIdirector of
●
BROWN SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- MARY DEMETRIADOUdirector of
- JOHN PAPATHANASIOUdirector of
●
C & G COMPANY LIMITED
Also holds roles at 2 other companies
- GODWIN BORGdirector of
- GODWIN BORGsecretary of
●
CACHIA & DIAMANTINO LTD.
Also holds roles at 5 other companies
- GORDON CACHIAdirector of
- GORDON CACHIAsecretary of
- GORDON CACHIAshareholder of
●
CESARE SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- TRANSWORLD SEACARRIERS S.A.shareholder of
- JOSEPH G CEFAIdirector of
- HYATT MARINE LTDshareholder of
●
CETACEA YACHTS LIMITED
Also holds roles at 4 other companies
- THOMAS WILLIAMSdirector of
- THOMAS WILLIAMSshareholder of
- RICHARD STUART WILLIAMS EDWARDdirector of
●
CHIAN FINANCE SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- JOSEPH G CEFAIdirector of
●
CLARISSA SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- JOSEPH CEFAIdirector of
●
CODA SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- DELL SHIPPING S.A.shareholder of
- ALLEGRIA MARITIME INC.shareholder of
- JOSEPH CEFAIdirector of
●
COLMORE PARTNERS LIMITED
Also holds roles at 3 other companies
- COLMORE PARTNERS LLCdirector of
- COLMORE PARTNERS LLClegal representative of
- COLMORE PARTNERS LLCshareholder of
●
COLOURS VALLETTA LIMITED
Also holds roles at 8 other companies
- BERNARD ZAMMITsecretary of
- STEFAN STILONdirector of
- STEFAN STILONlegal representative of
●
CORE PROPERTIES LIMITED
Also holds roles at 3 other companies
- ANTHONY E GUILLAUMIERdirector of
- ANTHONY E GUILLAUMIERlegal representative of
- ANTHONY E GUILLAUMIERsecretary of
●
CRABE ROUGE LIMITED
Also holds roles at 3 other companies
- ANNE-MARIE BOLOMEYshareholder of
- JOSEPH JUNGdirector of
- JOSEPH JUNGshareholder of
●
CREAM COMPANY LIMITED
Also holds roles at 3 other companies
- CHARLES BORGdirector of
- ROBERTA TABONEsecretary of
- PHILIPPA ZAMMIT CUTAJARdirector of
●
DEPIRO STREET LIMITED
Also holds roles at 7 other companies
- RAYMOND SATARIANOdirector of
- JOSEPH SATARIANOdirector of
- ANNA STANLEYdirector of
●
DICARA YACHTS LIMITED
Also holds roles at 3 other companies
- FILIPPO DICARAdirector of
- FILIPPO DICARAshareholder of
- S & D YACHTS LIMITEDshareholder of
●
DOLCEVITA LTD
Also holds roles at 3 other companies
- IVAN BALZANshareholder of
- MICHAEL GHILLINGHAMshareholder of
- IVAN BALZANdirector of
●
DUETTO SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- NAUTIQUE CORPORATIONshareholder of
- JOSEPH CEFAIdirector of
- TORY MARITIME LIMITEDshareholder of
●
EASTWIND E.G.M. LIMITED
Also holds roles at 5 other companies
- S & D YACHTS LIMITEDshareholder of
- SILVIA BINDERdirector of
- ERICH BRAUNMULLERdirector of
●
Elegant Marine Ltd.,
Also holds roles at 9 other companies
- NIKOLAOS MAZARAKISdirector of
- NIKOLAOS MAZARAKISlegal representative of
- NIKOLAOS MAZARAKISshareholder of
●
ELMIRA SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- JOSEPH CEFAIdirector of
●
ENNA SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- IORDANIS SHIPPING COMPANY LIMITEDshareholder of
- RENATO CEFAIshareholder of
- GEORGIOS AFENDRASdirector of
●
ESCAPADE LIMITED
Also holds roles at 4 other companies
- GARY M KATZshareholder of
- ANTON CHETCUTI GANADOdirector of
- JOSEPH R DARMANINdirector of
●
ETNA SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- SPEED LINES CO.shareholder of
- INVESTMENT SEATRADING S. A.shareholder of
- JOSEPH CEFAIdirector of
●
FABARK LIMITED
Also holds roles at 4 other companies
- CLARISSA CEFAIsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
- CORPSERV LIMITEDdirector of
●
FASTNET LIMITED
Also holds roles at 1 other company
- PETER NEVILLEdirector of
●
FIRENZE SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- NAUTIQUE CORPORATIONshareholder of
- BELSIZE SHIPPING CO S.A.shareholder of
- JOSEPH CEFAIdirector of
●
FUJI SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- GRANTON NAVIGATION LTDshareholder of
- NIRVANA SHIPPING COshareholder of
- JOSEPH CEFAIdirector of
●
GARDA SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- DIAMOND NAVIGATION LTD.shareholder of
- CASSANDRA SHIPPING CORPORATIONshareholder of
- JOSEPH CEFAIdirector of
●
GEGOLWIN LIMITED
Also holds roles at 4 other companies
- DUMARCHAL NOMINEE LIMTEDshareholder of
- STRAELLINGTON NOMINEE LIMTEDshareholder of
- SIAN AMANDA WOODdirector of
●
GOLDEN SHIPPING CO LTD
Also holds roles at 1 other company
- JOSEPH CEFAIdirector of
●
GORDON SHIPPING LIMITED
Also holds roles at 2 other companies
- NICHOLAS CHARLES DEANdirector of
- ERIC RAVERAdirector of
●
Green Projects Limited
Also holds roles at 4 other companies
- RENATO CEFAIsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
GREY SHIPPING CO LTD
Also holds roles at 1 other company
- JOSEPH CEFAIdirector of
●
HIGHMOON SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- THUNDERBAY MARITIME S.A.shareholder of
- JOSEPH CEFAIdirector of
- JOSEPH CEFAIlegal representative of
●
HISTORY AND ADVENTURE COMPANY LIMITED
Also holds roles at 3 other companies
- AUDRICK PLUMdirector of
- PAULA PORTELLIsecretary of
- FRANCIS GREGORYdirector of
●
IMPERIA YACHTS LIMITED
Also holds roles at 4 other companies
- IMPERIA CHARTERS PTY LTD.director of
- IMPERIA CHARTERS PTY LTD.shareholder of
- DAVID BLAIR HOWIEdirector of
●
INDUSTRIAL CENTRE COMPANY LIMITED
Also holds roles at 7 other companies
- ALEXANDRA SANDRA AMEENdirector of
- ALEXANDRA SANDRA AMEENlegal representative of
- ALEXANDRA SANDRA AMEENsecretary of
●
INTEGRA LIMITED
Also holds roles at 3 other companies
- MLADEN JEVTICdirector of
- ANDREW CEFAIsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
●
INTERSOFT LIMITED
Also holds roles at 5 other companies
- PETER DAUGELATdirector of
- PETER DAUGELATlegal representative of
- PETER DAUGELATsecretary of
●
INWALL LIMITED
Also holds roles at 1 other company
- DENNIS COLEMANdirector of
●
ION TRADING MALTA LIMITED
Also holds roles at 5 other companies
- ANVIL SOFTWARE LIMITEDshareholder of
- JOSEPH THOMAS MARTIN NICHOLSONdirector of
- JOSEPH THOMAS MARTIN NICHOLSONlegal representative of
●
JONATHAN CHARTERS LIMITED
Also holds roles at 2 other companies
- PETER ALEXANDER RUSSMANdirector of
- KARIN ELIZABETH WERNERdirector of
●
K M TRADING EXPORT LTD.
Also holds roles at 2 other companies
- ANDREW E SULLIVANdirector of
- ANDREW E SULLIVANsecretary of
●
KANSAS SHIPPING CO. LIMITED
Also holds roles at 7 other companies
- ADINIUS - TRANSPORTES MARITIMOSshareholder of
- KANGO MARITIME INVESTMENTS S.A.shareholder of
- NICHOLAS C. DEANdirector of
●
KORA LIMITED
Also holds roles at 2 other companies
- RENATO CEFAIsecretary of
- ANDREW CEFAIdirector of
●
L`IDEA IMPORTS LTD
Also holds roles at 4 other companies
- SIMON VICTOR BONELLOdirector of
- LYDIA BONELLOdirector of
- LYDIA BONELLOsecretary of
●
LUCCA SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- KOSTANTINOS GIANNIOSdirector of
- RENATO CEFAIshareholder of
●
MAGELLAN INCENTIVE CORPORATION LIMITED
Also holds roles at 2 other companies
- MARKUS BINGGERdirector of
- ERICH RUDOLF ZEPPEZAUERdirector of
●
MAGNA VISION SHIPPNG LIMITED
Also holds roles at 3 other companies
- THEONI STERIOTISdirector of
- THEONI STERIOTISshareholder of
- MAGNA COAST S.A.shareholder of
●
MALTESE WATERS LIMITED
Also holds roles at 1 other company
- CONSTANTINOS PALLARISdirector of
●
MARIBUS SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- JOSEPH G CEFAIdirector of
●
MARIRENT YACHTS I LIMITED
Also holds roles at 3 other companies
- OLYMPIAN FINANCE LLCdirector of
- OLYMPIAN FINANCE LLCshareholder of
- ROLAND DARMANIN KISSAUNshareholder of
●
MARIRENT YACHTS LIMITED
Also holds roles at 3 other companies
- OLYMPIAN FINANCE LLCdirector of
- OLYMPIAN FINANCE LLCshareholder of
- ROLAND DARMANIN KISSAUNshareholder of
●
MATCH POINT LIMITED
Also holds roles at 1 other company
- NECATI KIRTORUNdirector of
●
MEDITERRANEAN COMMUNICATIONS LIMITED
Also holds roles at 4 other companies
- PATRICIA BYLANDdirector of
- FRITZ DIETER HAHLEshareholder of
- S & D YACHTS LIMITEDshareholder of
●
MEI LUNG YACHTS LIMITED
Also holds roles at 1 other company
- SVETLANA ALEXEEVAdirector of
●
MINEO SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- KONSTANTINOS GIANNIOSdirector of
- RENATO CEFAIshareholder of
●
MINNEAPOLIS SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- JOSEPH G CEFAIdirector of
●
MULINO SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- JOSEPH CEFAIdirector of
●
NISIROS YACHTS LIMITED
Also holds roles at 4 other companies
- ROLAND DARMANIN KISSAUNdirector of
- ROLAND DARMANIN KISSAUNlegal representative of
- ROLAND DARMANIN KISSAUNshareholder of
●
NOVAX CONSTRUCTION LIMITED
Also holds roles at 4 other companies
- CHRIS GRECHdirector of
- CHRIS GRECHsecretary of
- CHARLES CAMILLERIdirector of
●
NOWORNOT YACHTING LIMITED
Also holds roles at 4 other companies
- ROBERT ATHOL PARRYdirector of
- ROBERT ATHOL PARRYshareholder of
- ANN THELMA PARRYdirector of
●
OCEAN CAT LIMITED
Also holds roles at 4 other companies
- ALEXANDER KHASANOVdirector of
- ALEXANDER KHASANOVshareholder of
- KONSTATIN KRAVCHUKdirector of
●
ONE LTD
Also holds roles at 2 other companies
- CARLO RAGONESIdirector of
- CARLO RAGONESIsecretary of
●
ORCHID IMPORTS LIMITED
Also holds roles at 6 other companies
- JULIAN GRECHdirector of
- JULIAN GRECHlegal representative of
- JULIAN GRECHsecretary of
●
PANNON RIVER SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- TIBOR MULLERdirector of
●
PANNON SKY SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- TIBOR MULLERdirector of
●
PHILADELPHIA SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- SENIOR NOTES INVESTMENT INC.shareholder of
- JOSEPH G CEFAIdirector of
- FAST FERRIES ONE SAshareholder of
●
PISA SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- JOSEPH CEFAIdirector of
●
PROJECT & LIGHT LIMITED
Also holds roles at 4 other companies
- RENATO CEFAIsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
PROTON SAILING LIMITED
Also holds roles at 1 other company
- RAINER KOHNEdirector of
●
PURPLE SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- JOSEPH CEFAIdirector of
●
QAWRA ENGINEERING LTD
Also holds roles at 2 other companies
- ORAZIO AMATOdirector of
- ORAZIO AMATOsecretary of
●
R PLAY LIMITED
Also holds roles at 4 other companies
- JOSEPH GRECHdirector of
- JOSEPH GRECHsecretary of
- ARMAND GRECHdirector of
●
RAMAGE YACHTS LIMITED
Also holds roles at 3 other companies
- RICHARD THAINdirector of
- RICHARD THAINshareholder of
- S & D YACHTS LIMITEDshareholder of
●
SAGHTAR HOLDINGS LIMITED
Also holds roles at 10 other companies
- RAYMOND SATARIANOdirector of
- RAYMOND SATARIANOlegal representative of
- RAYMOND SATARIANOshareholder of
●
SAMUEL SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- MOTT MARITIME COMPANYshareholder of
- JOSEPH CEFAIdirector of
- SPEED LINES S.A.shareholder of
●
SANA SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- MOTT MARITIME COMPANYshareholder of
- INVESTMENT SEATRADING S. A.shareholder of
- JOSEPH CEFAIdirector of
●
SANDY YACHTS LIMITED
Also holds roles at 2 other companies
- ANTON CHETCUTI GANADOdirector of
- ANTON CHETCUTI GANADOshareholder of
●
SCHALLER YACHT MANAGEMENT LTD
Also holds roles at 3 other companies
- CORPORATE SERVICES LIMITEDshareholder of
- CORPSERV LIMITEDdirector of
- CORPSERV LIMITEDlegal representative of
●
SEABAY SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- THUNDERBAY MARITIME S.A.shareholder of
- GRANTON NAVIGATION LTDshareholder of
- JOSEPH CEFAIdirector of
●
SIENA SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- JOSEPH CEFAIdirector of
●
SINKWAZI ENTERPRISES I LIMITED
Also holds roles at 1 other company
- ANTHONY LEWIS HANNAFORDdirector of
●
SINKWAZI ENTERPRISES LIMITED
Also holds roles at 4 other companies
- ANNE JENNIFER HANNAFORDdirector of
- ANNE JENNIFER HANNAFORDshareholder of
- ANTHONY LEWIS HANNAFORDdirector of
●
SIRIO YACHTS I LIMITED
Also holds roles at 3 other companies
- ROLAND DARMANIN KISSAUNdirector of
- ROLAND DARMANIN KISSAUNshareholder of
- CORPORATE SERVICES LIMITEDshareholder of
●
SPRINT SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- TEMPEST MARINE LTDshareholder of
- CANYON MARINE CORP.shareholder of
- JOSEPH CEFAIdirector of
●
SQD LIMITED
Also holds roles at 4 other companies
- JOSEPH GRECHdirector of
- ARMAND GRECHdirector of
- JEROME GRECHdirector of
●
SUD PROPERTIES LIMITED
Also holds roles at 4 other companies
- NORMAN SPITERIdirector of
- NORMAN SPITERIlegal representative of
- NORMAN SPITERIsecretary of
●
SUNDOOR-NAUTICS LIMITED
Also holds roles at 4 other companies
- RAHEL BRENNENSTUHLshareholder of
- ERNEST AESCHBACHERdirector of
- ERNEST AESCHBACHERlegal representative of
●
SYRACUSE SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- JOSEPH G CEFAIdirector of
●
TARANTO SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- HIGH YIELD HOLDINGS INC.shareholder of
- JOSEPH G CEFAIdirector of
- MANCHESTER NAVIGATION LIMITEDshareholder of
●
TARIAN YACHTS LIMITED
Also holds roles at 4 other companies
- RITA MAYLORdirector of
- RITA MAYLORshareholder of
- ROLAND DARMANIN KISSAUNdirector of
●
THE SOCK COMPANY LIMITED
Also holds roles at 5 other companies
- BERNARD ZAMMITsecretary of
- STEFAN STILONdirector of
- STEFAN STILONshareholder of
●
TIKI YACHTING LIMITED
Also holds roles at 3 other companies
- JOSE MARIA SALVADOR ARANETA CONCEPCIONdirector of
- JOSE MARIA SALVADOR ARANETA CONCEPCIONshareholder of
- MARIA LUISA OROSA CONCEPCIONshareholder of
●
TISZUM YACHTS LIMITED
Also holds roles at 3 other companies
- ERWIN JAN DE MOSshareholder of
- MICHIEL DE MOSdirector of
- KAREN DE MOSshareholder of
●
TOLDO SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- JOSEPH CEFAIdirector of
●
TRADE CONSULTANCY AND MANAGEMENT LTD
Also holds roles at 4 other companies
- ROLAND DARMANIN KISSAUNsecretary of
- ROLAND DARMANIN KISSAUNshareholder of
- NENA WEGNERdirector of
●
TRAPANI SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- JOSEPH CEFAIdirector of
●
TRIESTE SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- JOSEPH CEFAIdirector of
●
TRIPOD YACHTS LIMITED
Also holds roles at 3 other companies
- WENDY K ROBBINSshareholder of
- MARK D ROBBINSdirector of
- MARK D ROBBINSshareholder of
●
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED
Also holds roles at 11 other companies
- AMANDA CHETCUTI GANADOdirector of
- AMANDA CHETCUTI GANADOlegal representative of
- ANTON CHETCUTI GANADOdirector of
●
VACU VIN (MALTA) LTD
Also holds roles at 4 other companies
- CLARISSA CEFAIsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
- CORPSERV LIMITEDdirector of
●
VALDRO GYPSUM LIMITED
Also holds roles at 6 other companies
- EDWARD ZAMMITdirector of
- EDWARD ZAMMITsecretary of
- EDWARD ZAMMITshareholder of
●
VELOCE SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- CATO BRAHDEdirector of
- CHRISTINE PATTONdirector of
- THORNWOOD CORPORATIONshareholder of
●
VERONA SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- JOSEPH CEFAIdirector of
●
WATERFIELD SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- OMEGA MARINE SERVICES INC.shareholder of
- QUAYSIDE MARINE SERVICES LTDshareholder of
- JOSEPH CEFAIdirector of
●
WHITE WATERS LTD
Also holds roles at 1 other company
- JOSEPH CAMILLERIdirector of
●
WREN SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- MARWOOD SHIPPING CORPORATIONshareholder of
- GEORGE MISSAELIDESdirector of
- SPYRIDON MINASdirector of

119 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns STEPHEN TABONE?: No ownership or control links for STEPHEN TABONE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is STEPHEN TABONE's risk level?: WhiteIntel flags STEPHEN TABONE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STEPHEN TABONE appear across sources?: STEPHEN TABONE is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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