---
title: "CITADEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0ce03cf-4eac-5f2c-bc70-053cc02e0cd5
json: https://whiteintel.dev/api/public/dossier/a0ce03cf-4eac-5f2c-bc70-053cc02e0cd5
identifier: icij:icijol-55001163
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CITADEL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001163`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a0ce03cf-4eac-5f2c-bc70-053cc02e0cd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0ce03cf-4eac-5f2c-bc70-053cc02e0cd5  

## Ownership & control

### Owners / controllers

- **JOSEPH N. TABONE** (shareholder of) — https://whiteintel.dev/entity/eec9f416-2280-574d-b31e-e7d1f9c02bbb
- **JAYENTI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6231e655-b2a6-5a50-b3c5-ee66fc3aa313

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

A **5-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)

**2** 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/55001163

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITADEL LIMITED**. Human view: https://whiteintel.dev/entity/a0ce03cf-4eac-5f2c-bc70-053cc02e0cd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0ce03cf-4eac-5f2c-bc70-053cc02e0cd5._

_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"._