---
title: "JOSEPH TABONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a7cea8b-a963-52a3-be64-63a9c629da70
json: https://whiteintel.dev/api/public/dossier/8a7cea8b-a963-52a3-be64-63a9c629da70
identifier: icij:icijol-56004555
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH TABONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56004555`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a7cea8b-a963-52a3-be64-63a9c629da70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a7cea8b-a963-52a3-be64-63a9c629da70  

## Ownership & control

### Holdings / subsidiaries

- **I. S. P. CO. LTD** (liquidator of) — https://whiteintel.dev/entity/5a5e8046-54ba-5cd8-a0c4-ac665c8c4d95

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004555

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JOSEPH TABONE** — https://whiteintel.dev/entity/8a7cea8b-a963-52a3-be64-63a9c629da70 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH TABONE**. Human view: https://whiteintel.dev/entity/8a7cea8b-a963-52a3-be64-63a9c629da70 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a7cea8b-a963-52a3-be64-63a9c629da70._

_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"._