---
title: "JOSEPH TABONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0ddad75-4650-5a39-a76b-dc3d302ddfd6
json: https://whiteintel.dev/api/public/dossier/d0ddad75-4650-5a39-a76b-dc3d302ddfd6
identifier: icij:icijol-56051001
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH TABONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051001`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d0ddad75-4650-5a39-a76b-dc3d302ddfd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0ddad75-4650-5a39-a76b-dc3d302ddfd6  

## Ownership & control

### Holdings / subsidiaries

- **E. J. BUSUTTIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0b2c321-acbb-55c0-b80f-89d458c8b3da
- **ASSET SECURITY NOMINEE CO LTD** (director of) — https://whiteintel.dev/entity/3778f71f-458b-5e5e-96e4-0ae9739cce69
- **ASSET SECURITY NOMINEE CO LTD** (legal representative of) — https://whiteintel.dev/entity/3778f71f-458b-5e5e-96e4-0ae9739cce69
- **PROMPT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/4139c3e5-fcdf-5e86-a92d-c74653978630
- **AVMT (TRUSTEES) LTD** (director of) — https://whiteintel.dev/entity/ae71eb45-74c5-52d2-b3c6-cba23971c4ad
- **AVMT (TRUSTEES) LTD** (legal representative of) — https://whiteintel.dev/entity/ae71eb45-74c5-52d2-b3c6-cba23971c4ad
- **ESCOBAR HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/ca67d93f-398e-527e-9e5b-39359c4ae51c
- **PACE & TABONE (TRUSTEES) LTD** (director of) — https://whiteintel.dev/entity/a98745e3-e1c7-5dfc-a113-1b7535179da3
- **PACE & TABONE (TRUSTEES) LTD** (legal representative of) — https://whiteintel.dev/entity/a98745e3-e1c7-5dfc-a113-1b7535179da3
- **PACE & TABONE (TRUSTEES) LTD** (secretary of) — https://whiteintel.dev/entity/a98745e3-e1c7-5dfc-a113-1b7535179da3
- **PACE & TABONE (TRUSTEES) LTD** (shareholder of) — https://whiteintel.dev/entity/a98745e3-e1c7-5dfc-a113-1b7535179da3
- **PACE & TABONE (NOMINEE) LTD** (director of) — https://whiteintel.dev/entity/fc973193-1578-5327-a765-49204c3a0042
- **PACE & TABONE (NOMINEE) LTD** (legal representative of) — https://whiteintel.dev/entity/fc973193-1578-5327-a765-49204c3a0042
- **PACE & TABONE (NOMINEE) LTD** (secretary of) — https://whiteintel.dev/entity/fc973193-1578-5327-a765-49204c3a0042
- **PACE & TABONE (NOMINEE) LTD** (shareholder of) — https://whiteintel.dev/entity/fc973193-1578-5327-a765-49204c3a0042
- **ALMOND CONSULTANCY LTD** (director of) — https://whiteintel.dev/entity/9ba240a6-0d7c-565e-9d0e-23c4039d5072
- **ALMOND CONSULTANCY LTD** (legal representative of) — https://whiteintel.dev/entity/9ba240a6-0d7c-565e-9d0e-23c4039d5072
- **ITTICOLTURE MALTESI LIMITED** (director of) — https://whiteintel.dev/entity/9690acee-69f6-53aa-a6cc-e5c922a953ad
- **THE CREDIT BUREAU COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/796de7fd-184e-50ca-87f8-f6f153de2865
- **EIFFEL TRUST (HOLDINGS) LTD.** (director of) — https://whiteintel.dev/entity/1eb1df22-b298-59be-98bf-5b4c7ef4313c
- **HUTCHINS COMMODITIES LTD** (secretary of) — https://whiteintel.dev/entity/8ddea35a-8273-54b7-8c83-7e71637a641f
- **POLYMOUNT FINANCE LTD** (secretary of) — https://whiteintel.dev/entity/06b5c2a8-6300-59bb-bf7e-59d865902b1b
- **AVMT HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/1ce5c206-a266-567e-a42d-9d7feb1888bc
- **AVMT HOLDINGS LTD.** (legal representative of) — https://whiteintel.dev/entity/1ce5c206-a266-567e-a42d-9d7feb1888bc
- **AVMT LTD.** (director of) — https://whiteintel.dev/entity/487edf14-26d5-500d-af3e-2890016db3db
- **AVMT LTD.** (legal representative of) — https://whiteintel.dev/entity/487edf14-26d5-500d-af3e-2890016db3db
- **SICURA LTD** (director of) — https://whiteintel.dev/entity/b3ffabe2-f5a0-563a-bcef-86dc37cc1a89
- **SICURA LTD** (legal representative of) — https://whiteintel.dev/entity/b3ffabe2-f5a0-563a-bcef-86dc37cc1a89
- **SICURA LTD** (shareholder of) — https://whiteintel.dev/entity/b3ffabe2-f5a0-563a-bcef-86dc37cc1a89
- **WIED MARCIA CO. LTD** (director of) — https://whiteintel.dev/entity/6618f149-bc7d-5055-9303-445e12ff0945
- **WIED MARCIA CO. LTD** (legal representative of) — https://whiteintel.dev/entity/6618f149-bc7d-5055-9303-445e12ff0945
- **BORDER INVESTMENTS LTD.** (secretary of) — https://whiteintel.dev/entity/8f0baa1e-fdde-5e90-9d81-6168dbcb84ff
- **QAMAR U XEMX LTD.** (director of) — https://whiteintel.dev/entity/236609cf-32bf-56ff-90d6-0eeae015d184
- **QAMAR U XEMX LTD.** (legal representative of) — https://whiteintel.dev/entity/236609cf-32bf-56ff-90d6-0eeae015d184
- **QAMAR U XEMX LTD.** (secretary of) — https://whiteintel.dev/entity/236609cf-32bf-56ff-90d6-0eeae015d184
- **WIED GHOMOR PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/826d86c9-7570-5a96-aee8-dc3c0ade2f99
- **WIED GHOMOR PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/826d86c9-7570-5a96-aee8-dc3c0ade2f99
- **BRAZILEURO MALTA LTD** (director of) — https://whiteintel.dev/entity/33e9a245-a804-5c71-899d-af3e620e08dc
- **BRAZILEURO MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/33e9a245-a804-5c71-899d-af3e620e08dc
- **MEDIA CENTRE LIMITED** (director of) — https://whiteintel.dev/entity/ec1575ea-4c68-5af9-916b-24931af398b6
- **MEDIA CENTRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/ec1575ea-4c68-5af9-916b-24931af398b6
- **HEALTHPATH LIMITED** (director of) — https://whiteintel.dev/entity/816fcffa-a1d8-5bbd-a7d1-72bed9606a1c
- **HEALTHPATH LIMITED** (legal representative of) — https://whiteintel.dev/entity/816fcffa-a1d8-5bbd-a7d1-72bed9606a1c
- **AVMT PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/770957a8-e157-5e7b-ac85-4aba16e0dbb5
- **AVMT PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/770957a8-e157-5e7b-ac85-4aba16e0dbb5
- **ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301)** (director of) — https://whiteintel.dev/entity/7547b0df-a833-5e84-8ad3-dcd9713424fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051001

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH TABONE**. Human view: https://whiteintel.dev/entity/d0ddad75-4650-5a39-a76b-dc3d302ddfd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0ddad75-4650-5a39-a76b-dc3d302ddfd6._

_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"._