ANTHONY TABONE
ANTHONY TABONE — Maltese company (icij:icijol-56069181). 14 holdings. Cited to 1 registry.
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.
None in current sources.
- ANTHONY TABONE
- P.A.T. INVESTMENTS LIMITED· director of
- KREATIV DEVELOPMENTS LTD· shareholder of
- CHEMICHAL GLOBE LIMITED· secretary of
- PHILIP A. TABONE INTERNATIONAL LTD· secretary of
- PHILIP A. TABONE MARKETING LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY TABONE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANTHONY TABONE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANTHONY TABONE is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHEMICHAL GLOBE LIMITEDAlso holds roles at 4 other companies
- RAYMOND CIANTARliquidator of
- PHILIP TABONEdirector of
- PHILIP TABONElegal representative of
- GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- PHILIP TABONEdirector of
- PHILIP TABONElegal representative of
- PHILIP TABONEshareholder of
- KREATIV DEVELOPMENTS LTDAlso holds roles at 5 other companies
- PHILIP A. TABONEdirector of
- PHILIP A. TABONElegal representative of
- PHILIP A. TABONEsecretary of
- P.A.T. INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- PHILIP TABONEdirector of
- PHILIP TABONElegal representative of
- PHILIP TABONEshareholder of
- PHILIP A. TABONE INTERNATIONAL LTDAlso holds roles at 3 other companies
- PHILIP A. TABONEdirector of
- PHILIP A. TABONElegal representative of
- PHILIP A. TABONEshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY TABONE?
- What is ANTHONY TABONE's risk level?
- Where does ANTHONY TABONE appear across sources?
Community intel
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