---
title: "JEAN PAUL TABONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1590581-294c-52af-a362-794f102c9ee3
json: https://whiteintel.dev/api/public/dossier/e1590581-294c-52af-a362-794f102c9ee3
identifier: icij:icijol-56032301
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEAN PAUL TABONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032301`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e1590581-294c-52af-a362-794f102c9ee3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1590581-294c-52af-a362-794f102c9ee3  

## Ownership & control

### Holdings / subsidiaries

- **J.P. TABONE ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/9b837f49-9725-5129-b27c-916369228359
- **J.P. TABONE ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b837f49-9725-5129-b27c-916369228359
- **J.P. TABONE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b837f49-9725-5129-b27c-916369228359
- **BLUE CROSS LIMITED** (director of) — https://whiteintel.dev/entity/8599df2b-8c2e-5d7e-9ce4-b4d4ac477ccc
- **BLUE CROSS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8599df2b-8c2e-5d7e-9ce4-b4d4ac477ccc
- **BLUE CROSS LIMITED** (secretary of) — https://whiteintel.dev/entity/8599df2b-8c2e-5d7e-9ce4-b4d4ac477ccc
- **BLUE CROSS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8599df2b-8c2e-5d7e-9ce4-b4d4ac477ccc
- **BIOSPHERE LIMITED** (director of) — https://whiteintel.dev/entity/988db25a-2721-5d63-820b-5db6cefd3f74
- **BIOSPHERE LIMITED** (legal representative of) — https://whiteintel.dev/entity/988db25a-2721-5d63-820b-5db6cefd3f74
- **BIOSPHERE LIMITED** (shareholder of) — https://whiteintel.dev/entity/988db25a-2721-5d63-820b-5db6cefd3f74
- **EYE CARE CENTRE LIMITED** (director of) — https://whiteintel.dev/entity/cb9f27de-79cf-56f1-97bc-b37fefb618f4
- **EYE CARE CENTRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/cb9f27de-79cf-56f1-97bc-b37fefb618f4

…and **34** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032301

## 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 **JEAN PAUL TABONE** — https://whiteintel.dev/entity/e1590581-294c-52af-a362-794f102c9ee3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN PAUL TABONE**. Human view: https://whiteintel.dev/entity/e1590581-294c-52af-a362-794f102c9ee3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1590581-294c-52af-a362-794f102c9ee3._

_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"._