JEAN PAUL TABONE
JEAN PAUL TABONE — Maltese company (icij:icijol-56032301). 46 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.
- JEAN PAUL TABONE
- J.P. TABONE ENTERPRISES LIMITED· director of
- BLUE CROSS LIMITED· director of
- BIOSPHERE LIMITED· director of
- EYE CARE CENTRE LIMITED· director of
- EYEOLAB LIMITED· director of
- TZG LIMITED· director of
- THE PLAYERS GROUP LIMITED· director of
- MALTCO LOTTERIES LIMITED· director of
- JEANLOT LIMITED· director of
- ALPHA FARMA LIMITED· director of
- PHARMAPAK LIMITED· director of
- JPT BOAT LIMITED· director of
- GALTA LIMITED· director of
- 3MCONSULTA LIMITED· director of
- JALVIC LIMITED· director of
- SKY VENTURES LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEAN PAUL 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 JEAN PAUL 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 JEAN PAUL TABONE is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- 3MCONSULTA LIMITEDAlso holds roles at 4 other companies
- MARIO DEBONOdirector of
- MARIO DEBONOlegal representative of
- MARIO DEBONOsecretary of
- ALPHA FARMA LIMITEDAlso holds roles at 7 other companies
- MARK TABONEdirector of
- MARK TABONElegal representative of
- MARK TABONEshareholder of
- BIOSPHERE LIMITEDAlso holds roles at 5 other companies
- CHARLES ZAMMITshareholder of
- MARK TABONEdirector of
- MARK TABONElegal representative of
- BLUE CROSS LIMITEDAlso holds roles at 8 other companies
- ANTONELLA BERNARDshareholder of
- STEFAN BONELLO GHIOliquidator of
- MARK TABONEshareholder of
- EYE CARE CENTRE LIMITEDAlso holds roles at 7 other companies
- ANTONELLA BERNARDshareholder of
- MARK TABONEsecretary of
- STEVEN GALEAliquidator of
- EYEOLAB LIMITEDAlso holds roles at 8 other companies
- CHARLES ZAMMITdirector of
- CHARLES ZAMMITlegal representative of
- CHARLES ZAMMITshareholder of
- GALTA LIMITEDAlso holds roles at 4 other companies
- MICHAEL GALEAdirector of
- MICHAEL GALEAlegal representative of
- MICHAEL GALEAsecretary of
- J.P. TABONE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- MARK TABONEsecretary of
- MARK TABONEshareholder of
- JALVIC LIMITEDAlso holds roles at 10 other companies
- ANTONELLA BERNARDshareholder of
- STEFAN BONELLO GHIOliquidator of
- INGRID MERCIECAdirector of
- MALTCO LOTTERIES LIMITEDAlso holds roles at 12 other companies
- HUGH MERCIECAdirector of
- INTRALOT GLOBAL HOLDINGS B.V.shareholder of
- GEORGIOS KAKOURASdirector of
- PHARMAPAK LIMITEDAlso holds roles at 7 other companies
- MARK TABONEdirector of
- MARK TABONElegal representative of
- MARK TABONEsecretary of
- SKY VENTURES LTD.Also holds roles at 4 other companies
- Richard Bernardsecretary of
- MARIO CAMILLERIdirector of
- MARIO CAMILLERIlegal representative of
- THE PLAYERS GROUP LIMITEDAlso holds roles at 10 other companies
- HUGH MERCIECAdirector of
- HUGH MERCIECAlegal representative of
- RAPHEL BIANCHIdirector of
- TZG LIMITEDAlso holds roles at 4 other companies
- CHARLES ZAMMITdirector of
- MARK TABONEdirector of
- MARK TABONEsecretary of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEAN PAUL TABONE?
- What is JEAN PAUL TABONE's risk level?
- Where does JEAN PAUL TABONE appear across sources?
Community intel
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