---
title: "JOSEPH TABONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aabe742c-ca8a-59a0-b658-1908a89bdb0f
json: https://whiteintel.dev/api/public/dossier/aabe742c-ca8a-59a0-b658-1908a89bdb0f
identifier: icij:icijol-56027648
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH TABONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027648`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aabe742c-ca8a-59a0-b658-1908a89bdb0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aabe742c-ca8a-59a0-b658-1908a89bdb0f  

## Ownership & control

### Holdings / subsidiaries

- **TABONE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/3eddd544-46bb-575b-b54e-62d972bf5ffd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027648

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH TABONE**. Human view: https://whiteintel.dev/entity/aabe742c-ca8a-59a0-b658-1908a89bdb0f · Structured JSON: https://whiteintel.dev/api/public/dossier/aabe742c-ca8a-59a0-b658-1908a89bdb0f._

_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"._