---
title: "ANTOINETTE TABONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2339871-abc1-59b4-bd62-67215d864406
json: https://whiteintel.dev/api/public/dossier/c2339871-abc1-59b4-bd62-67215d864406
identifier: icij:icijol-56030671
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTOINETTE TABONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030671`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c2339871-abc1-59b4-bd62-67215d864406  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2339871-abc1-59b4-bd62-67215d864406  

## Ownership & control

### Holdings / subsidiaries

- **DIRECT SUPPLIES AND MARKETING LTD** (director of) — https://whiteintel.dev/entity/84f41919-ef48-5af6-bb91-54bc1f7180b2
- **DIRECT SUPPLIES AND MARKETING LTD** (secretary of) — https://whiteintel.dev/entity/84f41919-ef48-5af6-bb91-54bc1f7180b2
- **CRAFTING FINE FILIGREE CO. LTD.** (director of) — https://whiteintel.dev/entity/aa693fc4-0f90-589f-9c0d-3850a079c15e
- **CRAFTING FINE FILIGREE CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/aa693fc4-0f90-589f-9c0d-3850a079c15e
- **CRAFTING FINE FILIGREE CO. LTD.** (secretary of) — https://whiteintel.dev/entity/aa693fc4-0f90-589f-9c0d-3850a079c15e
- **CRAFTING FINE FILIGREE CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/aa693fc4-0f90-589f-9c0d-3850a079c15e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030671

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANTOINETTE TABONE** — https://whiteintel.dev/entity/c2339871-abc1-59b4-bd62-67215d864406 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTOINETTE TABONE**. Human view: https://whiteintel.dev/entity/c2339871-abc1-59b4-bd62-67215d864406 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2339871-abc1-59b4-bd62-67215d864406._

_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"._