Who owns HEIRS OF VICTOR TABONE?

No ownership or control links for HEIRS OF VICTOR TABONE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HEIRS OF VICTOR TABONE's risk level?

WhiteIntel flags HEIRS OF VICTOR TABONE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HEIRS OF VICTOR TABONE appear across sources?

HEIRS OF VICTOR TABONE is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

HEIRS OF VICTOR TABONE

Name: HEIRS OF VICTOR TABONE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HEIRS OF VICTOR TABONE, Organization, MT

HEIRS OF VICTOR TABONE — Maltese company (icij:icijol-56044571). 1 holding. Cited to 1 registry.

ICIJ icijol-56044571Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

HEIRS OF VICTOR TABONE
- BROMFORD IRON AND STEEL COMPANY (MED) LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HEIRS OF VICTOR TABONE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HEIRS OF VICTOR TABONE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HEIRS OF VICTOR TABONE is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

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BROMFORD IRON AND STEEL COMPANY (MED) LIMITED
Also holds roles at 35 other companies
- BARRY JOHN FUTTERdirector of
- BARRY JOHN FUTTERlegal representative of
- BISM HOLDINGS LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns HEIRS OF VICTOR TABONE?: No ownership or control links for HEIRS OF VICTOR TABONE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HEIRS OF VICTOR TABONE's risk level?: WhiteIntel flags HEIRS OF VICTOR TABONE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HEIRS OF VICTOR TABONE appear across sources?: HEIRS OF VICTOR TABONE is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HEIRS OF VICTOR TABONE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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