- Sources fused
- 1
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
ONE ONE O INVESTMENTS LIMITED
ONE ONE O INVESTMENTS LIMITED — Maltese company (icij:icijol-55036890). Offshore exposure upstream, UBO chain traced 23 hops, 10 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- ONE ONE O INVESTMENTS LIMITED
- TIMOTHY TABONE· shareholder of
- CHRISTOPHER TABONE· shareholder of
- MARK TABONE· shareholder of
- ANTHONY TABONE· shareholder of
- DAVID TABONE· shareholder of
- SIMON TABONE· shareholder of
- TANCRED TABONE· shareholder of
- SUSAN MONTEBELLO· shareholder of
- VASSALLO BUILDERS GROUP LIMITED· shareholder of
- FGL Holdings Limited· shareholder of
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ONE ONE O INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain16 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
16 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.
- ALAN TABONEAlso holds roles at 55 other companies
- INFORMATION TECHNOLOGY SERVICES LIMITEDdirector of
- INFORMATION TECHNOLOGY SERVICES LIMITEDlegal representative of
- FORUM OPERATIONS LIMITEDdirector of
- ANTHONY TABONEAlso holds roles at 12 other companies
- BIG BUNNY LIMITEDdirector of
- SALV. R. TABONE (SUCCESSORS) LIMITEDdirector of
- SALV. R. TABONE (SUCCESSORS) LIMITEDlegal representative of
- CHRISTOPHER TABONEAlso holds roles at 3 other companies
- FGL Holdings Limitedshareholder of
- TABONE HOLDINGS LIMITEDshareholder of
- BROMFORD IRON AND STEEL COMPANY (MED) LIMITEDshareholder of
- DAVID TABONEAlso holds roles at 5 other companies
- BIG BUNNY LIMITEDdirector of
- SANDS LIMITEDdirector of
- FGL Holdings Limitedshareholder of
- FGL Holdings LimitedAlso holds roles at 3 other companies
- BIFF LIMITEDshareholder of
- One One O Developments Limitedshareholder of
- STRAND PROPERTY MANAGEMENT LTDshareholder of
- LUKE TABONEAlso holds roles at 50 other companies
- FORUM OPERATIONS LIMITEDdirector of
- FORUM OPERATIONS LIMITEDlegal representative of
- SALV. R. TABONE (SUCCESSORS) LIMITEDdirector of
- MARK TABONEAlso holds roles at 10 other companies
- FGL Holdings Limitedshareholder of
- ONE STOP SOLUTIONS LIMITEDdirector of
- ONE STOP SOLUTIONS LIMITEDlegal representative of
- NAZZARENO VASSALLOAlso holds roles at 99 other companies
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- M & E SERVICES LIMITEDdirector of
- PIO VASSALLOAlso holds roles at 58 other companies
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- MAGISTER ACADEMY LIMITEDdirector of
- RUBEN VASSALLOAlso holds roles at 31 other companies
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- VASSALLO JOINERS LIMITEDdirector of
- SIMON TABONEAlso holds roles at 12 other companies
- SANDS LIMITEDsecretary of
- SALV. R. TABONE (SUCCESSORS) LIMITEDdirector of
- SALV. R. TABONE (SUCCESSORS) LIMITEDlegal representative of
- STEPHEN BORGAlso holds roles at 53 other companies
- CaterGroup Limitedsecretary of
- MAGISTER ACADEMY LIMITEDdirector of
- MAGISTER ACADEMY LIMITEDsecretary of
- SUSAN MONTEBELLOAlso holds roles at 2 other companies
- FGL Holdings Limitedshareholder of
- TABONE HOLDINGS LIMITEDshareholder of
- TANCRED TABONEAlso holds roles at 73 other companies
- BIG BUNNY LIMITEDdirector of
- KEMMUNET LIMITEDdirector of
- KEMMUNET LIMITEDlegal representative of
- TIMOTHY TABONEAlso holds roles at 14 other companies
- BIG BUNNY LIMITEDdirector of
- SALV. R. TABONE (SUCCESSORS) LIMITEDdirector of
- SALV. R. TABONE (SUCCESSORS) LIMITEDlegal representative of
- VASSALLO BUILDERS GROUP LIMITEDAlso holds roles at 33 other companies
- CaterGroup Limitedshareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- MAGISTER ACADEMY LIMITEDshareholder of
16 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns ONE ONE O INVESTMENTS LIMITED?
- What is ONE ONE O INVESTMENTS LIMITED's risk level?
- Where does ONE ONE O INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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