---
title: "LIVIA TABONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/963b1176-179e-5f0a-bdf3-bb220244d4de
json: https://whiteintel.dev/api/public/dossier/963b1176-179e-5f0a-bdf3-bb220244d4de
identifier: icij:icijol-56042300
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIVIA TABONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042300`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/963b1176-179e-5f0a-bdf3-bb220244d4de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/963b1176-179e-5f0a-bdf3-bb220244d4de  

## Ownership & control

### Holdings / subsidiaries

- **ARAMIS TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/bca4a804-10f1-5992-b79d-5860ff1b66ce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042300

## 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 **LIVIA TABONE** — https://whiteintel.dev/entity/963b1176-179e-5f0a-bdf3-bb220244d4de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIVIA TABONE**. Human view: https://whiteintel.dev/entity/963b1176-179e-5f0a-bdf3-bb220244d4de · Structured JSON: https://whiteintel.dev/api/public/dossier/963b1176-179e-5f0a-bdf3-bb220244d4de._

_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"._