ANTHONY TABONE
ANTHONY TABONE — Maltese company (icij:icijol-56036772). 13 holdings. Cited to 1 registry.
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.
None in current sources.
- ANTHONY TABONE
- BIG BUNNY LIMITED· director of
- SALV. R. TABONE (SUCCESSORS) LIMITED· director of
- FTD LIMITED· director of
- FORESTALS PROPERTIES LIMITED· director of
- FORESTALS HOLDINGS LIMITED· director of
- ONE ONE O INVESTMENTS LIMITED· shareholder of
- FGL Holdings Limited· director of
- TABONE HOLDINGS LIMITED· director of
- FOREMOST (SUPPLIES) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY TABONE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANTHONY 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 coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANTHONY TABONE is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- BIG BUNNY LIMITEDAlso holds roles at 5 other companies
- TIMOTHY TABONEdirector of
- ETIENNE BORG CARDONAsecretary of
- ETIENNE BORG CARDONAshareholder of
- FGL Holdings LimitedAlso holds roles at 14 other companies
- TIMOTHY TABONEdirector of
- TIMOTHY TABONElegal representative of
- TIMOTHY TABONEshareholder of
- FOREMOST (SUPPLIES) LIMITEDAlso holds roles at 5 other companies
- ETIENNE BORG CARDONAdirector of
- ETIENNE BORG CARDONAsecretary of
- SIMON TABONEdirector of
- FORESTALS HOLDINGS LIMITEDAlso holds roles at 6 other companies
- TIMOTHY TABONEdirector of
- ETIENNE BORG CARDONAsecretary of
- SIMON TABONEdirector of
- FORESTALS PROPERTIES LIMITEDAlso holds roles at 6 other companies
- TIMOTHY TABONEdirector of
- ETIENNE BORG CARDONAsecretary of
- SIMON TABONEdirector of
- FTD LIMITEDAlso holds roles at 4 other companies
- TIMOTHY TABONEdirector of
- ETIENNE BORG CARDONAsecretary of
- SIMON TABONEdirector of
- ONE ONE O INVESTMENTS LIMITEDAlso holds roles at 22 other companies
- STEPHEN BORGsecretary of
- TIMOTHY TABONEshareholder of
- RUBEN VASSALLOdirector of
- SALV. R. TABONE (SUCCESSORS) LIMITEDAlso holds roles at 11 other companies
- TIMOTHY TABONEdirector of
- TIMOTHY TABONElegal representative of
- ALAN TABONEdirector of
- TABONE HOLDINGS LIMITEDAlso holds roles at 12 other companies
- TIMOTHY TABONEdirector of
- TIMOTHY TABONEshareholder of
- CHRISTOPHER TABONEshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY TABONE?
- What is ANTHONY TABONE's risk level?
- Where does ANTHONY TABONE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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