---
title: "DIGIFIX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e28a4e95-4447-59f8-965a-36654210e530
json: https://whiteintel.dev/api/public/dossier/e28a4e95-4447-59f8-965a-36654210e530
identifier: icij:icijol-55002574
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIGIFIX LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002574`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e28a4e95-4447-59f8-965a-36654210e530  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e28a4e95-4447-59f8-965a-36654210e530  

## Ownership & control

### Owners / controllers

- **CARMEN TABONE** (shareholder of) — https://whiteintel.dev/entity/ab79ddaa-879f-5ef4-ab3d-9d2b5210661d
- **MARIO TABONE** (shareholder of) — https://whiteintel.dev/entity/efbb1e3a-d5a4-53a0-9cc8-3dedb840ed55

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55002574

## 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 **DIGIFIX LIMITED** — https://whiteintel.dev/entity/e28a4e95-4447-59f8-965a-36654210e530 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIGIFIX LIMITED**. Human view: https://whiteintel.dev/entity/e28a4e95-4447-59f8-965a-36654210e530 · Structured JSON: https://whiteintel.dev/api/public/dossier/e28a4e95-4447-59f8-965a-36654210e530._

_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"._