Who owns LIVIA TABONE?

No ownership or control links for LIVIA TABONE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LIVIA TABONE's risk level?

WhiteIntel flags LIVIA TABONE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIVIA TABONE appear across sources?

LIVIA TABONE is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

LIVIA TABONE

Name: LIVIA TABONE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIVIA TABONE, Organization, MT

LIVIA TABONE — Maltese company (icij:icijol-56042300). 1 holding. Cited to 1 registry.

ICIJ icijol-56042300Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LIVIA TABONE
- ARAMIS TRADING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LIVIA TABONE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LIVIA TABONE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LIVIA TABONE is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
ARAMIS TRADING LIMITED
Also holds roles at 5 other companies
- JOSEPH DEBONOdirector of
- JOSEPH DEBONOlegal representative of
- JOSEPH DEBONOsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LIVIA TABONE?: No ownership or control links for LIVIA TABONE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LIVIA TABONE's risk level?: WhiteIntel flags LIVIA TABONE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LIVIA TABONE appear across sources?: LIVIA TABONE is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIVIA TABONE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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