LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ANTHONY J TABONE is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ANTHONY J TABONE
- GUIDO VELLA LIMITED· director of
- TRIDENT WINE COMPANY LIMITED· director of
- CRT CONSULTANCY LIMITED· legal representative of
- ANTHONY CARUANA & SONS LIMITED· director of
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Directorship network
43 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GUIDO VELLA LIMITED
- LOUIS A. FARRUGIAdirector of
- CHARLES XUEREBdirector of
- MICHAEL FARRUGIAdirector of
- KENNETH C. PULLICINOsecretary of
- RAY GRECHdirector of
- NORMAN AQUILINAdirector of
- MARCUS JOHN SCICLUNA MARSHALLdirector of
- ALFRED BRYAN GERAdirector of
- ALFRED BRYAN GERAlegal representative of
- MICHAELA STAGNO D'ALCONTRESdirector of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDshareholder of
TRIDENT WINE COMPANY LIMITED
- LOUIS A. FARRUGIAdirector of
- CHARLES XUEREBdirector of
- KENNETH C. PULLICINOsecretary of
- RAY GRECHdirector of
- NORMAN AQUILINAdirector of
- MARCUS JOHN SCICLUNA MARSHALLdirector of
- ALFRED BRYAN GERAdirector of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDshareholder of
CRT CONSULTANCY LIMITED
- GABRIELLA-PIA TABONEdirector of
- GABRIELLA-PIA TABONElegal representative of
- GABRIELLA-PIA TABONEshareholder of
- CARMEN TABONEdirector of
- CARMEN TABONElegal representative of
- CARMEN TABONEshareholder of
ANTHONY CARUANA & SONS LIMITED
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- CHARLES XUEREBdirector of
- CHARLES XUEREBlegal representative of
- MICHAEL FARRUGIAdirector of
- MICHAEL FARRUGIAlegal representative of
- KENNETH C. PULLICINOsecretary of
- RAY GRECHdirector of
- RAY GRECHlegal representative of
- NORMAN AQUILINAdirector of
- NORMAN AQUILINAlegal representative of
- MARCUS JOHN SCICLUNA MARSHALLdirector of
- MARCUS JOHN SCICLUNA MARSHALLlegal representative of
- ALFRED BRYAN GERAdirector of
- ALFRED BRYAN GERAlegal representative of
- MICHAELA STAGNO D'ALCONTRESdirector of
- MICHAELA STAGNO D'ALCONTRESlegal representative of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDshareholder of