---
title: "ONE ONE O INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d2cae27-2ffd-5466-98f8-1cf1ed20cf42
json: https://whiteintel.dev/api/public/dossier/8d2cae27-2ffd-5466-98f8-1cf1ed20cf42
identifier: icij:icijol-55036890
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ONE ONE O INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036890`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8d2cae27-2ffd-5466-98f8-1cf1ed20cf42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d2cae27-2ffd-5466-98f8-1cf1ed20cf42  

## Ownership & control

### Owners / controllers

- **TIMOTHY TABONE** (shareholder of) — https://whiteintel.dev/entity/8398244b-b223-5a97-814c-0ff89c6f67a1
- **CHRISTOPHER TABONE** (shareholder of) — https://whiteintel.dev/entity/363f1cd9-b54a-5346-abf6-c4409d85474d
- **MARK TABONE** (shareholder of) — https://whiteintel.dev/entity/6065376a-d951-51ba-9a9c-a39e62a97cc5
- **ANTHONY TABONE** (shareholder of) — https://whiteintel.dev/entity/9724201b-7f7c-566a-b4ee-aa94e018b7e3
- **DAVID TABONE** (shareholder of) — https://whiteintel.dev/entity/977a8ae0-4a29-590b-bf04-baf0cd7a9a32
- **SIMON TABONE** (shareholder of) — https://whiteintel.dev/entity/492345d0-f90c-597d-84dc-908f30dc517d
- **TANCRED TABONE** (shareholder of) — https://whiteintel.dev/entity/0277e66e-262c-5af0-8845-aaac88a9a1b8
- **SUSAN MONTEBELLO** (shareholder of) — https://whiteintel.dev/entity/d9c456e1-13bc-5566-8718-45f1e617b6ea
- **VASSALLO BUILDERS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9d22cf5-9427-5de0-94ab-f7292b148b8d
- **FGL Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/5ef1245b-8275-5816-980c-cf0e73945be6

### UBO chain (walk to the ultimate owner)

A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**16** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55036890

## 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 **ONE ONE O INVESTMENTS LIMITED** — https://whiteintel.dev/entity/8d2cae27-2ffd-5466-98f8-1cf1ed20cf42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONE ONE O INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/8d2cae27-2ffd-5466-98f8-1cf1ed20cf42 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d2cae27-2ffd-5466-98f8-1cf1ed20cf42._

_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"._