---
title: "ANTHONY TABONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9724201b-7f7c-566a-b4ee-aa94e018b7e3
json: https://whiteintel.dev/api/public/dossier/9724201b-7f7c-566a-b4ee-aa94e018b7e3
identifier: icij:icijol-56036772
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY TABONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036772`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9724201b-7f7c-566a-b4ee-aa94e018b7e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9724201b-7f7c-566a-b4ee-aa94e018b7e3  

## Ownership & control

### Holdings / subsidiaries

- **BIG BUNNY LIMITED** (director of) — https://whiteintel.dev/entity/9fffeb31-59d2-5c9d-b954-14ea19584fa9
- **SALV. R. TABONE (SUCCESSORS) LIMITED** (director of) — https://whiteintel.dev/entity/3a6dc0c1-72e3-534f-b44c-f402afeee48f
- **SALV. R. TABONE (SUCCESSORS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/3a6dc0c1-72e3-534f-b44c-f402afeee48f
- **FTD LIMITED** (director of) — https://whiteintel.dev/entity/548a683b-b58d-58eb-ab6f-0e763f1b5b7f
- **FORESTALS PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/c0845a3a-1133-5638-af34-6807a2f76ada
- **FORESTALS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2a075fe0-e0b5-53ff-84f6-b9f98b703c47
- **ONE ONE O INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d2cae27-2ffd-5466-98f8-1cf1ed20cf42
- **FGL Holdings Limited** (director of) — https://whiteintel.dev/entity/e5e4fd6d-7193-58d8-8998-c902d6aa9e97
- **FGL Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/e5e4fd6d-7193-58d8-8998-c902d6aa9e97
- **FGL Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/e5e4fd6d-7193-58d8-8998-c902d6aa9e97
- **TABONE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/96c007e0-08c9-5431-8b3a-a96b24eb38f0
- **TABONE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/96c007e0-08c9-5431-8b3a-a96b24eb38f0

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036772

## 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 **ANTHONY TABONE** — https://whiteintel.dev/entity/9724201b-7f7c-566a-b4ee-aa94e018b7e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY TABONE**. Human view: https://whiteintel.dev/entity/9724201b-7f7c-566a-b4ee-aa94e018b7e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/9724201b-7f7c-566a-b4ee-aa94e018b7e3._

_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"._