MARLENE TABONE
MARLENE TABONE — Maltese company (icij:icijol-56068222). 5 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.
- MARLENE TABONE
- TABONE ENTERPRISES (MALTA) LIMITED· secretary of
- TABONE BUILDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARLENE 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 MARLENE 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 MARLENE TABONE is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- TABONE BUILDINGS LIMITEDAlso holds roles at 5 other companies
- MARK TABONEshareholder of
- CLAIRE MARTINIshareholder of
- JOHN TABONEdirector of
- TABONE ENTERPRISES (MALTA) LIMITEDAlso holds roles at 4 other companies
- MARK TABONEdirector of
- MARK TABONElegal representative of
- MARK TABONEshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARLENE TABONE?
- What is MARLENE TABONE's risk level?
- Where does MARLENE TABONE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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