---
title: "JOSEPH TABONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cfaf5ae-d2b6-5037-8a65-fea06726bc3d
json: https://whiteintel.dev/api/public/dossier/8cfaf5ae-d2b6-5037-8a65-fea06726bc3d
identifier: icij:icijol-56023419
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH TABONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023419`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8cfaf5ae-d2b6-5037-8a65-fea06726bc3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cfaf5ae-d2b6-5037-8a65-fea06726bc3d  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023419

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH TABONE**. Human view: https://whiteintel.dev/entity/8cfaf5ae-d2b6-5037-8a65-fea06726bc3d · Structured JSON: https://whiteintel.dev/api/public/dossier/8cfaf5ae-d2b6-5037-8a65-fea06726bc3d._

_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"._