---
title: "ANTHONY J TABONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1e36ecb-465a-509e-b25b-b1dcc9dbf6ef
json: https://whiteintel.dev/api/public/dossier/b1e36ecb-465a-509e-b25b-b1dcc9dbf6ef
identifier: icij:icijol-56048111
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY J TABONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048111`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b1e36ecb-465a-509e-b25b-b1dcc9dbf6ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1e36ecb-465a-509e-b25b-b1dcc9dbf6ef  

## Ownership & control

### Holdings / subsidiaries

- **GUIDO VELLA LIMITED** (director of) — https://whiteintel.dev/entity/f20104be-c1b1-5913-bcf0-958d99561ff7
- **TRIDENT WINE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f746e817-d6ee-53df-8f3d-4d6b0be1ad62
- **TRIDENT WINE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f746e817-d6ee-53df-8f3d-4d6b0be1ad62
- **CRT CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/25beced9-9c4b-5e51-9957-a5346c9585ee
- **CRT CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/25beced9-9c4b-5e51-9957-a5346c9585ee
- **CRT CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/25beced9-9c4b-5e51-9957-a5346c9585ee
- **ANTHONY CARUANA & SONS LIMITED** (director of) — https://whiteintel.dev/entity/dbb143c9-45ab-5d71-bffa-7457732939b2
- **ANTHONY CARUANA & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dbb143c9-45ab-5d71-bffa-7457732939b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048111

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY J TABONE**. Human view: https://whiteintel.dev/entity/b1e36ecb-465a-509e-b25b-b1dcc9dbf6ef · Structured JSON: https://whiteintel.dev/api/public/dossier/b1e36ecb-465a-509e-b25b-b1dcc9dbf6ef._

_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"._