--- title: "STEPHEN TABONE — Ownership Dossier" canonical: https://whiteintel.dev/entity/8a1fe926-e62e-5ba2-a486-90b272fe15bc json: https://whiteintel.dev/api/public/dossier/8a1fe926-e62e-5ba2-a486-90b272fe15bc identifier: icij:icijol-56019831 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # STEPHEN TABONE **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56019831` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/8a1fe926-e62e-5ba2-a486-90b272fe15bc **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a1fe926-e62e-5ba2-a486-90b272fe15bc ## Ownership & control ### Holdings / subsidiaries - **BLUE SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/bdb77313-fa0d-5c04-aedd-90a6d08cba84 - **THE MALTA CRUISING SCHOOL LIMITED** (liquidator of) — https://whiteintel.dev/entity/acb5eb1d-8b47-5a78-a45c-f273cffa3541 - **PURPLE SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/f82edbfe-007e-5128-8ab4-a2595b7d292f - **BROWN SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/3e4ade6d-9acc-5c02-a047-2071bdc894a2 - **WREN SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/cc0f3cc5-e21f-52ff-80bc-91a71bdb4115 - **GREY SHIPPING CO LTD** (liquidator of) — https://whiteintel.dev/entity/6d25293d-3cb8-5350-a566-ff9114b75ecd - **GOLDEN SHIPPING CO LTD** (liquidator of) — https://whiteintel.dev/entity/2a031b00-36a1-5f21-b0ae-79bf2217d3c0 - **MARIBUS SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/0a0c10fa-9758-59ac-97ad-b69b0473adc4 - **CLARISSA SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/f39e212c-32f4-5fa7-bb2d-61286dd6a7a3 - **C & G COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/fa4c0105-279b-57f6-be66-477a4d4e7c32 - **TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED** (liquidator of) — https://whiteintel.dev/entity/d35925f1-5101-5188-b3b8-59e112fcbbf0 - **NOVAX CONSTRUCTION LIMITED** (liquidator of) — https://whiteintel.dev/entity/8b280759-a8c4-5241-bd61-20f9c34d4ed3 - **WHITE WATERS LTD** (liquidator of) — https://whiteintel.dev/entity/a8022131-2961-5add-95f1-a4b9eef893ec - **TARIAN YACHTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/62d39d1b-5972-5312-b7b4-546262478458 - **RAMAGE YACHTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/7066ffeb-2e88-53b0-824a-d8a8d4d2b732 - **MAGELLAN INCENTIVE CORPORATION LIMITED** (liquidator of) — https://whiteintel.dev/entity/1161d509-1f73-57d3-84bc-b83b74fc7439 - **DOLCEVITA LTD** (liquidator of) — https://whiteintel.dev/entity/25c7265b-d663-57ee-8158-b14afb415f19 - **INTERSOFT LIMITED** (liquidator of) — https://whiteintel.dev/entity/9aa8ca7b-8433-5520-a760-00b6b4fbe0be - **GORDON SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/7bbc4609-735a-5147-961f-7c3f4988ae77 - **L`IDEA IMPORTS LTD** (liquidator of) — https://whiteintel.dev/entity/c392cc8a-fe20-5fb6-ac52-f08ba58b1182 - **FABARK LIMITED** (liquidator of) — https://whiteintel.dev/entity/5803f8c3-7e9f-501e-9b64-e502f40354bb - **CESARE SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/a9832403-bc72-59e5-b027-8dadec3f9533 - **GARDA SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/8f2392e4-9985-534e-9056-3d96a95a0936 - **COLMORE PARTNERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/ea514d12-710a-5e33-adba-50190b311884 - **DUETTO SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/f3ec087f-f14c-59c8-a755-ec84ed9ad4a6 - **FIRENZE SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/28c026fa-c975-58a9-a862-af6cef6f33ae - **ETNA SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/d3252760-9222-5b3e-94f6-1779ba043ee0 - **FASTNET LIMITED** (liquidator of) — https://whiteintel.dev/entity/81b583a6-4b66-5398-9eac-e31c3c5d2ffe - **AQUARELM SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/f6e0e636-e04d-588c-a4ef-eb610f6fd89c - **EASTWIND E.G.M. LIMITED** (liquidator of) — https://whiteintel.dev/entity/ff3e7d73-ee85-59ab-9cea-8216c3850aae - **VELOCE SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/02dba0d0-5df4-5288-ab5b-618ce9d54415 - **FUJI SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/d6bd0923-94d9-5446-96ee-0e0eba9dc736 - **INDUSTRIAL CENTRE COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/6102a87e-3cf9-55d9-9ee4-125e52fdc2e3 - **SANA SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/24c83ce9-4c39-5b5e-b804-3aa1f10af818 - **SEABAY SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/5da0b9dd-9cf4-5bc2-b288-1a267ae7458b - **HIGHMOON SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/0f2e1739-1b28-5702-8f85-26dc721e56a1 - **WATERFIELD SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/37bf443d-e0f5-5365-ac0d-513d6d29393e - **MEDITERRANEAN COMMUNICATIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/87a57a9b-523b-58a8-8056-bcfbfd80cb84 - **PANNON SKY SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/7702669f-acf1-595b-b5ea-c0537a69082b - **PANNON RIVER SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/662312aa-1c9a-54ce-b6e4-a0e1e6af975f - **SPRINT SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/f4e3dee1-73a8-560d-a8f2-0990751aa91a - **SAMUEL SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/71a2493d-5c0d-595b-adf2-843ebec07fdc - **SIENA SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/2e8ae51d-c9ca-5c9f-976a-34d8c36a208b - **PISA SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/7036fb6d-48ba-522f-b5fd-4b0eb6a9a04b - **VERONA SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/7ca87ebf-eb63-5227-8822-49a4cbab32a7 - **TRAPANI SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/0b8b7af1-baf0-593e-855d-97442d2ead08 - **SANDY YACHTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/6b4ba28b-ed4c-5b23-ba74-ffa1170ec3f6 - **PROJECT & LIGHT LIMITED** (liquidator of) — https://whiteintel.dev/entity/3a8a5ed1-0fa8-5b8e-a08b-8a576a3eae3b - **CREAM COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/5d8eeb19-6613-5b0d-be55-925d13343782 - **R PLAY LIMITED** (liquidator of) — https://whiteintel.dev/entity/08b587b1-8579-5250-bd95-99b3a0200350 - **SQD LIMITED** (liquidator of) — https://whiteintel.dev/entity/a324429e-a9f1-5dc4-910a-ee2733cc8df4 - **HISTORY AND ADVENTURE COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/2bdaadc3-092d-5601-a8c9-c95a06433ff7 - **BARI SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/339ca569-e002-543b-8a99-6474a05ac18e - **JONATHAN CHARTERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/8182fc7a-f999-5ae9-9d49-81b29dc65098 - **SYRACUSE SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/32c68ddd-41d9-58af-8490-9602c8634869 - **PHILADELPHIA SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/d1595aa1-c898-5f38-8e9b-7e7c220054cb - **MINNEAPOLIS SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/581dc141-fc1c-5828-a7a0-22077cff625e - **ELMIRA SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/df361a2e-fd5c-5a2f-b5e1-54de09b886cb - **MEI LUNG YACHTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/3c099170-72f3-52a2-bff8-9fe4fcb6a7c5 - **TARANTO SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/466115c7-1574-5043-9ac4-2d258453c3cd - **MALTESE WATERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/1d87c647-5229-549f-9ece-9e516247668f - **TRIESTE SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/4ea187e5-263c-5563-8931-018a37015f5b - **GEGOLWIN LIMITED** (liquidator of) — https://whiteintel.dev/entity/b513a2c2-2bab-5620-b359-322fb3b1c452 - **CHIAN FINANCE SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/deaf5f64-e24a-54f3-8615-af2f29f351f0 - **THE SOCK COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/39817cb6-c4b7-5050-9d09-d78620d288b7 - **MATCH POINT LIMITED** (liquidator of) — https://whiteintel.dev/entity/a81241b0-0fbd-5e7a-aa75-439e6dd6ffa0 - **ONE LTD** (liquidator of) — https://whiteintel.dev/entity/fe06624f-b926-5474-b90b-b5d5425996f5 - **MINEO SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/c6168a84-f1d0-5968-ad56-866cf073308c - **QAWRA ENGINEERING LTD** (liquidator of) — https://whiteintel.dev/entity/73635349-4f1e-558b-9172-4b1640f688c7 - **COLOURS VALLETTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/c4436f69-4377-5bac-ad78-90a909b3e2c4 - **PROTON SAILING LIMITED** (liquidator of) — https://whiteintel.dev/entity/76f56905-c64a-5030-9925-1fad94dea27b - **CODA SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/250eb8b3-981a-5519-9d5f-e863388efb7e - **LUCCA SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/83452046-adad-5b49-9c65-79421ac60c8d - **AQUATECHNICS (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/de0f03d1-a25c-508a-b5c4-14feb27b71d6 - **CRABE ROUGE LIMITED** (liquidator of) — https://whiteintel.dev/entity/9f4eea7f-2991-5cb5-bfa9-4528a84e2971 - **TRADE CONSULTANCY AND MANAGEMENT LTD** (liquidator of) — https://whiteintel.dev/entity/8371a463-73e3-5ef7-af62-c443a4522a34 - **INTEGRA LIMITED** (liquidator of) — https://whiteintel.dev/entity/f0adc03a-7468-542e-92bc-4c33e33e80d9 - **ESCAPADE LIMITED** (liquidator of) — https://whiteintel.dev/entity/2f4985d4-6cb4-5883-be44-ba16f820d2e8 - **INWALL LIMITED** (liquidator of) — https://whiteintel.dev/entity/533d680c-dabf-563b-aba9-dae0294cb3f1 - **CACHIA & DIAMANTINO LTD.** (liquidator of) — https://whiteintel.dev/entity/2312df9f-a014-58db-ac2f-d9c24ca0163d - **TOLDO SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/ee07512e-2b53-5eb0-83b9-4865bd537735 - **TRIPOD YACHTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/5b1f583e-f910-5e88-bd87-aed73b6b165b - **BLUE ONE YACHTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/73e1d00a-e68b-5838-bcdf-bbd93e231952 - **ION TRADING MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/c5221cb5-8ea6-5584-847f-798df78eaba3 - **KORA LIMITED** (liquidator of) — https://whiteintel.dev/entity/d6dcc871-71f6-5883-ac64-d28ccda7040e - **ANZIO SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/c87570ce-0178-584d-99d0-90128a2ac883 - **ALTO SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/1a1c09d8-f598-5a1b-8ad3-9edcd6a46d79 - **VALDRO GYPSUM LIMITED** (liquidator of) — https://whiteintel.dev/entity/a5906eaa-6cdd-531d-9ec3-c4d990aafb3d - **MULINO SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/a9d87fd9-ca13-5ebf-afbf-6b066411f360 - **BLEXEN MARINE COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/da0aef3e-3681-59e9-bd01-acbe7ad6b70d - **BREMERHAVEN SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/34d7dfef-34d2-5cd5-9d00-80f397579494 - **TIKI YACHTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/7b6573b5-fde4-5b73-9421-8090dd4dccdf - **VACU VIN (MALTA) LTD** (liquidator of) — https://whiteintel.dev/entity/4ae7432d-449e-5f9b-a7f0-63cb83347684 - **ENNA SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/72233531-3ae7-588d-86bb-45f3111a122e - **DEPIRO STREET LIMITED** (liquidator of) — https://whiteintel.dev/entity/da660b48-9df8-5f98-a6d8-3705b8a7efaf - **NOWORNOT YACHTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/43199dfa-0420-599d-a672-7335a78f24d7 - **K M TRADING EXPORT LTD.** (liquidator of) — https://whiteintel.dev/entity/e30a71ec-9001-537d-bb14-7d73af722f21 - **CETACEA YACHTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/0e9647dd-7170-51b7-8c64-3bebb9ef52fc - **TISZUM YACHTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/6af21c39-b020-5ecb-ad7e-63bd52e33be4 - **SAGHTAR HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/ba69065b-120d-5688-8df4-c3e659a9699f - **ORCHID IMPORTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/784d3bf6-72cd-50e2-b2bc-fc5486c2aaf0 - **NISIROS YACHTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/7c44cad7-858b-50f9-b7ca-a91445d50999 - **CORE PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/6a53f5b0-2cb9-55bb-9a99-034a21914e49 - **MAGNA VISION SHIPPNG LIMITED** (liquidator of) — https://whiteintel.dev/entity/f0efa9d4-a604-5b61-b4be-985340baf84a - **DICARA YACHTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/fe7b22b2-d509-5086-bf72-b0e7cb0d441c - **AG TECH LIMITED** (liquidator of) — https://whiteintel.dev/entity/ff9bfb40-4eaa-5455-963b-c4d0b959dcd1 - **SINKWAZI ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/f8696c87-92e9-5e09-adbb-e9a08c0b2695 - **MARIRENT YACHTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/76776654-5d71-5485-b006-2cb9e3dce4a4 - **OCEAN CAT LIMITED** (liquidator of) — https://whiteintel.dev/entity/e0df1f98-c6e9-5e84-afa4-909fe4306e26 - **IMPERIA YACHTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/60afae01-d728-5f7b-a305-c117b3ba87a2 - **SINKWAZI ENTERPRISES I LIMITED** (liquidator of) — https://whiteintel.dev/entity/dc2d4aae-b78f-5e82-92d9-fac0845d90db - **MARIRENT YACHTS I LIMITED** (liquidator of) — https://whiteintel.dev/entity/e501ad0c-b6e1-5587-a9c6-8d468b11fe03 - **SIRIO YACHTS I LIMITED** (liquidator of) — https://whiteintel.dev/entity/137d33e1-9aeb-5bdf-b327-ce562c7030e3 - **SUD PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/18bcf2bd-0754-5ce6-acbe-a9da97470487 - **ANVIL SOFTWARE DEVELOPMENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/5d9005df-67fb-515f-93d2-cb372654c855 - **SUNDOOR-NAUTICS LIMITED** (liquidator of) — https://whiteintel.dev/entity/364f6ff9-20a8-5fe5-a86e-aca6f708df18 - **KANSAS SHIPPING CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/9ee24efe-5fa1-559a-bad5-3e02680a96ff - **SCHALLER YACHT MANAGEMENT LTD** (liquidator of) — https://whiteintel.dev/entity/e6d241c7-a0f3-5ed0-8f8a-df300fc79262 - **Elegant Marine Ltd.,** (liquidator of) — https://whiteintel.dev/entity/cbb06195-272f-51e5-aef2-dc4956310a31 - **Green Projects Limited** (liquidator of) — https://whiteintel.dev/entity/a23f4449-c0cc-57f4-89d0-949a0d790c50 - **CORONA ENTERPRISES LTD.** (liquidator of) — https://whiteintel.dev/entity/5e7483e3-2f5d-56b8-9d9b-31b85b0da4c2 - **JAMAR SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/610259c2-7332-5bb4-8fbb-d7551667a8fa - **EMONA SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/6e6336ca-21d5-5178-9992-473c95c7fc23 - **MARCIANA SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/bec18de0-29c8-5cbb-96f2-446525e014f7 - **JAMES R. WATSON & CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/225de75e-746f-56b4-84c8-842b136e5d77 - **BLUECOAT LIMITED** (liquidator of) — https://whiteintel.dev/entity/bc686d26-1802-52cb-aadb-66aa366459c9 - **P2M MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/53559565-3358-5658-a09a-4e9f97c131e2 - **SEDEN LIMITED** (liquidator of) — https://whiteintel.dev/entity/cbe37f0a-9bed-5370-9872-9621a659ea47 - **PAXL DOLEGA LEASING LIMITED** (liquidator of) — https://whiteintel.dev/entity/47bbd39b-7865-5218-a4b5-590e8d8f2f0b - **UNITED DIVERS CRUISE LIMITED** (liquidator of) — https://whiteintel.dev/entity/c1d6ed76-7578-5cb1-898f-54030fd1b351 - **KNIGHTMARE YACHTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/bf896773-ab8e-56ac-b34f-798f53ee71ea - **G.D.A YACHTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/60221a6f-2dd1-5e4c-8361-aa01fd7f98b9 - **MY CALIPSO LEASING LIMITED** (liquidator of) — https://whiteintel.dev/entity/41fac540-e765-5f0b-841a-896b73bc6ed1 - **LITTLE BLUE LEASING LIMITED** (liquidator of) — https://whiteintel.dev/entity/24ee829f-a35a-5ba5-a505-743aa677e2c8 - **M.G. LIMITED** (liquidator of) — https://whiteintel.dev/entity/b58127e3-28bf-5754-bff1-fee7e7b3ac22 - **SEAMIST LIMITED** (liquidator of) — https://whiteintel.dev/entity/f0c5d565-3860-57ed-b96d-3e87a23c2865 - **POWER 2 POWER YACHTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/5f71cce0-8f26-5d6f-a547-fa70c747fc86 - **ARTEMIS YACHT LEASING LIMITED** (liquidator of) — https://whiteintel.dev/entity/b4752bc9-893d-5acf-8b07-fa50323e2391 - **MAGHELOBI LIMITED** (liquidator of) — https://whiteintel.dev/entity/59314461-3bca-5a3a-bcba-267c433a1da1 - **E.M.E.C. MANUFACTURING LIMITED** (liquidator of) — https://whiteintel.dev/entity/3ce16ffd-bb2e-5daf-81d0-7f25a6316cec - **AMBER SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/989340a9-a182-5dc2-b5de-d12a70043adc - **BELLA SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/2beca102-ea12-571f-b0ef-ff9fc96ea4d7 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019831 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN TABONE**. Human view: https://whiteintel.dev/entity/8a1fe926-e62e-5ba2-a486-90b272fe15bc · Structured JSON: https://whiteintel.dev/api/public/dossier/8a1fe926-e62e-5ba2-a486-90b272fe15bc._ _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"._