Who owns STEPHEN TABONE?

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

What is STEPHEN TABONE's risk level?

WhiteIntel flags STEPHEN TABONE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STEPHEN TABONE appear across sources?

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

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Legal entityHigh

STEPHEN TABONE

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

STEPHEN TABONE — Maltese company (icij:icijol-56000933). 87 holdings. Cited to 1 registry.

ICIJ icijol-56000933Organization

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

STEPHEN TABONE
- MIRA MAR SHIPPING LIMITED· liquidator of
- STEPHANIE LIMITED· liquidator of
- EUROPA LEISUREWEAR LTD· liquidator of
- CEMMO SHIPPING LIMITED· liquidator of
- SILVER SHIPPING CO LTD· liquidator of
- VALENTINA SHIPPING CO LTD· liquidator of
- NEW MOON SHIPPING COMPANY LIMITED· liquidator of
- ONDINA SHIPPING CO LTD· liquidator of
- FOUR WINDS MARITIME COMPANY LIMITED· liquidator of
- PETRUSSE ET CIE LIMITED· liquidator of
- SIMONE FLAT LTD· liquidator of
- COSM - ETICA LTD· liquidator of
- PARAPHERNALIA LIMITED· liquidator of
- WILSON SHIPPING (MALTA) LTD· liquidator of
- ZEETON PRODUCTS LIMITED· liquidator of
- COLT SHIPPING CO LTD· liquidator of
- ALPHA CRUX LTD· liquidator of
- S J YACHTS LIMITED· liquidator of
- TIKI YACHTING TWO LIMITED· liquidator of
- ARMINIUS YACHTS LIMITED· liquidator of
- PLACE LIMITED· liquidator of
- ROCKLINE YACHTS LIMITED· liquidator of
- SHIP CRUISE LTD· liquidator of
- SANS SOUCIS YACHTS LTD· liquidator of
- MANTISSA YACHTING LTD· liquidator of
- SHAWNE AND WAYNE LTD· liquidator of
- COLES CRANES LIMITED· liquidator of
- TERMISA SHIPPING LTD· liquidator of
- LES ESTEL YACHTS LTD· liquidator of
- IKARUS YACHTS LTD· liquidator of
- HANSEATIC CONTAINERSHIPS LTD· liquidator of
- HELLWEG YACHTS LTD· liquidator of
- I.T.R. LIMITED· liquidator of
- TAZ MARITIME LIMITED· liquidator of
- SOUTHERN FILM PRODUCTIONS LIMITED· liquidator of
- CENTRO SHIPPING COMPANY LIMITED· liquidator of
- CONSORTIA LTD· liquidator of
- CREATIVE DESIGN SYSTEMS LIMITED· liquidator of
- ODISSEO LIMITED· liquidator of
- AIRGROVE LIMITED· liquidator of
- SIBBELG LIMITED· liquidator of
- MODERNAGE SHIPPING COMPANY LIMITED· liquidator of
- STRADYK LIMITED· liquidator of
- AXIS OPERATORS LIMITED· liquidator of
- MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITED· liquidator of
- D.C. INVESTMENTS (MALTA) LIMITED· liquidator of
- BAK METAL GROUP LIMITED· liquidator of
- NET PUBLISHING LIMITED· liquidator of
- KAY MARINE SERVICE & CHARTER LIMITED· liquidator of
- HERACLES SHIPPING COMPANY LIMITED· liquidator of
- EUROPEAN CONTAINERSHIPS LIMITED· liquidator of
- PANNON STAR SHIPPING COMPANY LIMITED· liquidator of
- PANNON SUN SHIPPING COMPANY LIMITED· liquidator of
- INDIAN TIGER NAVIGATION LIMITED· liquidator of
- EUROPEAN CONSULTING COMPANY LIMITED· liquidator of
- GLADIA LIMITED· liquidator of
- CABLETEAM LIMITED· liquidator of
- AIGAION MARITIME LTD· liquidator of
- CHRISTA YACHTS LIMITED· liquidator of
- WORLD BARON SHIPPING COMPANY LIMITED· liquidator of
- MODENA SHIPPING COMPANY LIMITED· liquidator of
- ROLL POWER LIMITED· liquidator of
- CONSEILS EN FINANCES LTD· liquidator of
- LANZA LIMITED· liquidator of
- ROMANO NAVIGATION COMPANY LIMITED· liquidator of
- CERVO LIMITED· liquidator of
- SAFETYPLAY LIMITED· liquidator of
- MASTER COMMUNICATION LTD· liquidator of
- PHOTO INTERNATIONAL LIMITED· liquidator of
- STYLISTICA LTD· liquidator of
- FAIR HOPE SHIPPING COMPANY LIMITED· liquidator of
- SOUTHERN OCEAN SHIPPING LTD· liquidator of
- BLUE GRASS SERVICES LIMITED· liquidator of
- BRAVEHEART SHIPPING COMPANY LIMITED· liquidator of
- CITATION MARKET PRODUCE LIMITED· liquidator of
- MAGNA FORCE MARITIME LIMITED· liquidator of
- DORADA LIMITED· liquidator of
- IONA SHIPPING COMPANY LIMITED· liquidator of
- SEELE MARITIME COMPANY LIMITED· liquidator of
- IMMOTREND HOLDING LTD· liquidator of
- OCEAN ICE SHIPPING COMPANY LIMITED· liquidator of
- SOUTHERN ICE SHIPPING COMPANY LIMITED· liquidator of
- NEPTUNE PROJECT LTD ( D 4458 )· liquidator of
- ABBEY LIMITED· liquidator of
- GYPSY LTD· liquidator of
- ALVEL COMPANY LIMITED· liquidator of
- TUFF STUFF LTD· liquidator of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEPHEN 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 STEPHEN 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 coverage

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

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

/02

People & control

77 parties · 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.

●
ABBEY LIMITED
Also holds roles at 2 other companies
- GORG GRECHdirector of
- GORG GRECHsecretary of
●
AIGAION MARITIME LTD
Also holds roles at 3 other companies
- JOHN V VELISSARIOUdirector of
- ANASTASIA S KOLLAKISdirector of
- ANTONIS STAMOS FARAKLASdirector of
●
AIRGROVE LIMITED
Also holds roles at 3 other companies
- ANTON CHETCUTI GANADOsecretary of
- ANTON CHETCUTI GANADOshareholder of
- CORPORATE SERVICES LIMITEDdirector of
●
ALPHA CRUX LTD
Also holds roles at 1 other company
- ANNA MARIA BALLINARIdirector of
●
AXIS OPERATORS LIMITED
Also holds roles at 5 other companies
- CHRIS GRECHdirector of
- JULIAN GRECHdirector of
- FRANCESCO DEPASQUALEsecretary of
●
BAK METAL GROUP LIMITED
Also holds roles at 2 other companies
- MARK MIGGIANIsecretary of
- CORPORATE SERVICES LIMITEDdirector of
●
BLUE GRASS SERVICES LIMITED
Also holds roles at 3 other companies
- PAUL P AEBYdirector of
- PAUL P AEBYsecretary of
- EDGAR DE PICCIOTTOdirector of
●
BRAVEHEART SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- JOSEPH G CEFAIdirector of
●
CABLETEAM LIMITED
Also holds roles at 2 other companies
- BRUNO GIOCOLADELLIdirector of
- CORPORATE SERVICES LIMITEDshareholder of
●
CEMMO SHIPPING LIMITED
Also holds roles at 1 other company
- GEO WILSONdirector of
●
CENTRO SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- JOSEPH CEFAIdirector of
●
CERVO LIMITED
Also holds roles at 1 other company
- JOHN DOUGALLdirector of
●
CHRISTA YACHTS LIMITED
Also holds roles at 2 other companies
- DAVID A HILLdirector of
- S & D YACHTS LIMITEDshareholder of
●
CITATION MARKET PRODUCE LIMITED
Also holds roles at 3 other companies
- ANA SULTANAsecretary of
- KENNETH MICALLEFdirector of
- GUY WILLIAM EDMUNDSdirector of
●
COLES CRANES LIMITED
Also holds roles at 3 other companies
- JONATHAN GUILLAUMIERdirector of
- MARIO GATTsecretary of
- ANTHONY E GUILLAUMIERdirector of
●
COLT SHIPPING CO LTD
Also holds roles at 1 other company
- ELIAS PAPALIOSdirector of
●
CONSEILS EN FINANCES LTD
Also holds roles at 2 other companies
- MARK A. MIGGIANIsecretary of
- JEAN SERAQUIdirector of
●
CONSORTIA LTD
Also holds roles at 2 other companies
- SIMON CUSENSdirector of
- LEO VASSALO CESAREOdirector of
●
CREATIVE DESIGN SYSTEMS LIMITED
Also holds roles at 2 other companies
- MARK CASSAR DESAINdirector of
- ANTHONY CASSAR DESAINshareholder of
●
D.C. INVESTMENTS (MALTA) LIMITED
Also holds roles at 2 other companies
- MARK A. MIGGIANIsecretary of
- CORPORATE SERVICES LIMITEDdirector of
●
DORADA LIMITED
Also holds roles at 3 other companies
- THOMAS CUSENSdirector of
- THOMAS CUSENSsecretary of
- DORIS CUSENSdirector of
●
EUROPEAN CONSULTING COMPANY LIMITED
Also holds roles at 4 other companies
- MARK A. MIGGIANIsecretary of
- CORPORATE SERVICES LIMITEDdirector of
- CORPORATE SERVICES LIMITEDshareholder of
●
EUROPEAN CONTAINERSHIPS LIMITED
Also holds roles at 2 other companies
- SUSAN JANE HAYDONdirector of
- MICHAEL WILLIAM AUBREY LLOYDdirector of
●
FAIR HOPE SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- MICHAEL WA LLOYDdirector of
- DEREK ERNEST GALLIANOdirector of
- ROSANNA CARMEN DURANdirector of
●
FOUR WINDS MARITIME COMPANY LIMITED
Also holds roles at 1 other company
- NICHOLAS WIRTHdirector of
●
GLADIA LIMITED
Also holds roles at 3 other companies
- CORPORATE SERVICES LIMITEDdirector of
- CORPORATE SERVICES LIMITEDshareholder of
- CORPORATE SERVICES MANAGEMENT LIMITEDshareholder of
●
GYPSY LTD
Also holds roles at 1 other company
- JOHN DIACONOdirector of
●
HANSEATIC CONTAINERSHIPS LTD
Also holds roles at 2 other companies
- SUSAN JANE HAYDONdirector of
- CHRISTOPHER DIGBY KORMAN EDWARDSdirector of
●
HELLWEG YACHTS LTD
Also holds roles at 3 other companies
- ROLAND DARMANIN KISSAUNdirector of
- JOHN PAUL ERNEST SHARPshareholder of
- S & D YACHTS LIMITEDshareholder of
●
HERACLES SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- NICHOLAS CHARLES DEANdirector of
- ERIC RAVERAdirector of
●
I.T.R. LIMITED
Also holds roles at 2 other companies
- MARK A MIGGIANIsecretary of
- ROBERT D'ALESSANDROdirector of
●
IKARUS YACHTS LTD
Also holds roles at 1 other company
- NAZZARENO DELCEPPOdirector of
●
IMMOTREND HOLDING LTD
Also holds roles at 2 other companies
- RENATO CEFAIsecretary of
- ROBERT D'ALESSANDROdirector of
●
INDIAN TIGER NAVIGATION LIMITED
Also holds roles at 3 other companies
- ERIC EISENBARTHshareholder of
- VLADIMIRO DUSSECKdirector of
- VLADIMIRO DUSSECKshareholder of
●
IONA SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- JOSEPH CEFAIdirector of
- RENATO CEFAIshareholder of
●
KAY MARINE SERVICE & CHARTER LIMITED
Also holds roles at 2 other companies
- RENATO CEFAIshareholder of
- CORPORATE SERVICES LIMITEDdirector of
●
LANZA LIMITED
Also holds roles at 5 other companies
- EMILY TRAPANI GALEAdirector of
- NATHALIE BIANCHIdirector of
- NICHOLAS BIANCHIdirector of
●
LES ESTEL YACHTS LTD
Also holds roles at 3 other companies
- LES ESTEL YACHTS LTDshareholder of
- ROLAND DARMANIN KISSAUNdirector of
- S & D YACHTS LIMITEDshareholder of
●
MAGNA FORCE MARITIME LIMITED
Also holds roles at 1 other company
- DIMITRIOS G PRASSOSdirector of
●
MANTISSA YACHTING LTD
Also holds roles at 1 other company
- PETER DAUGELATdirector of
●
MASTER COMMUNICATION LTD
Also holds roles at 4 other companies
- ANTON CHETCUTI GANADOsecretary of
- CORPORATE SERVICES MANAGEMENT LIMITEDdirector of
- CORPORATE SERVICES MANAGEMENT LIMITEDlegal representative of
●
MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITED
Also holds roles at 2 other companies
- ANTON CHETCUTI GANADOsecretary of
- CORPORATE SERVICES LIMITEDdirector of
●
MIRA MAR SHIPPING LIMITED
Also holds roles at 2 other companies
- OLE HENRIK NESHEIMdirector of
- OYVIND GJERDEdirector of
●
MODENA SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- RENATO CEFAIshareholder of
- GEORGIOS AFENDRASdirector of
●
MODERNAGE SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- JOSEPH CEFAIdirector of
●
NET PUBLISHING LIMITED
Also holds roles at 3 other companies
- MARINA SPITERIdirector of
- NORMAN SPITERIdirector of
- DAVID E WESTsecretary of
●
NEW MOON SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- NORMAN XERXENdirector of
●
OCEAN ICE SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- ALLANTE HOLDINGS LTDdirector of
- SHAHNAZ HUDA RAZZAKdirector of
- IMRAN RAHMANdirector of
●
ODISSEO LIMITED
Also holds roles at 2 other companies
- ORAZIO AMATOdirector of
- ANTON CHETCUTI GANADOsecretary of
●
PANNON STAR SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- TIBOR MULLERdirector of
●
PANNON SUN SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- TIBOR MULLERdirector of
●
PETRUSSE ET CIE LIMITED
Also holds roles at 2 other companies
- MARK A. MIGGIANIsecretary of
- ROBERT D'ALESSANDROdirector of
●
PHOTO INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- ALBERT MUSCATsecretary of
- ANDREW CEFAIdirector of
- UNIFIN SERVICES LIMITEDshareholder of
●
PLACE LIMITED
Also holds roles at 3 other companies
- FRANCIS SPITERI PARISdirector of
- FRANCIS SPITERI PARISsecretary of
- ADRIANA SPITERI PARISdirector of
●
ROCKLINE YACHTS LIMITED
Also holds roles at 3 other companies
- CONCHPINE LIMITEDshareholder of
- ROLAND DARMANIN KISSAUNdirector of
- S & D YACHTS LIMITEDshareholder of
●
ROLL POWER LIMITED
Also holds roles at 2 other companies
- RENATO CEFAIsecretary of
- CORPORATE SERVICES LIMITEDdirector of
●
ROMANO NAVIGATION COMPANY LIMITED
Also holds roles at 2 other companies
- GEORGIOS AFENDRASdirector of
- RENATO CEFAIshareholder of
●
S J YACHTS LIMITED
Also holds roles at 5 other companies
- NIGEL W GUENIERdirector of
- SATURNO YACHTS LIMITEDshareholder of
- JOHN A CORDINERdirector of
●
SAFETYPLAY LIMITED
Also holds roles at 1 other company
- FRANK BOWERSdirector of
●
SEELE MARITIME COMPANY LIMITED
Also holds roles at 1 other company
- JOSEPH CEFAIdirector of
●
SHAWNE AND WAYNE LTD
Also holds roles at 1 other company
- DENNIS FARRUGIAdirector of
●
SHIP CRUISE LTD
Also holds roles at 2 other companies
- SUSAN JANE HAYDONdirector of
- MICHAEL WILLIAM AUBREY LLOYDdirector of
●
SIBBELG LIMITED
Also holds roles at 2 other companies
- ANTON CHETCUTI GANADOsecretary of
- CORPORATE SERVICES LIMITEDdirector of
●
SIMONE FLAT LTD
Also holds roles at 2 other companies
- MARIE LOUISE CEFAIdirector of
- RENATO CEFAIsecretary of
●
SOUTHERN FILM PRODUCTIONS LIMITED
Also holds roles at 2 other companies
- MARK MIGGIANIsecretary of
- CORPORATE SERVICES MANAGEMENT LIMITEDdirector of
●
SOUTHERN ICE SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- ALLANTE HOLDINGS LTDdirector of
- SHAHNAZ HUDA RAZZAKdirector of
- IMRAN RAHMANdirector of
●
SOUTHERN OCEAN SHIPPING LTD
Also holds roles at 2 other companies
- MEHMET AKILLIOGLUdirector of
- MURAT YENILMEZdirector of
●
STEPHANIE LIMITED
Also holds roles at 3 other companies
- RAYMOND SATARIANOdirector of
- RAYMOND SATARIANOsecretary of
- DAVID TONNAshareholder of
●
STRADYK LIMITED
Also holds roles at 5 other companies
- MARK A. MIGGIANIdirector of
- MARK A. MIGGIANIlegal representative of
- MARK A. MIGGIANIsecretary of
●
STYLISTICA LTD
Also holds roles at 4 other companies
- MARK A. MIGGIANIsecretary of
- NICOL DIDIdirector of
- SUZANNE WOLFE MARTINdirector of
●
TAZ MARITIME LIMITED
Also holds roles at 1 other company
- ALFRED JOSEPH MANDUCAdirector of
●
TERMISA SHIPPING LTD
Also holds roles at 1 other company
- GEORGE I ISSAIASdirector of
●
TIKI YACHTING TWO LIMITED
Also holds roles at 1 other company
- JUDITH MIRIAM SCHPILKAdirector of
●
VALENTINA SHIPPING CO LTD
Also holds roles at 2 other companies
- MARY DEMETRIADOUdirector of
- IOANNIS PAPATHANASIOUdirector of
●
WILSON SHIPPING (MALTA) LTD
Also holds roles at 2 other companies
- OYVIND GJERDEdirector of
- OLE HENRIK NESHEIMdirector of
●
WORLD BARON SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- JOHN V VELISSARIOUdirector of
- JOHN BELOUSSISdirector of
- NIKOLAOS LIGNOSdirector of
●
ZEETON PRODUCTS LIMITED
Also holds roles at 3 other companies
- JONATHAN GUILLAUMIERsecretary of
- ANTHONY E GUILLAUMIERdirector of
- ZAMIR ABDULLAYEVdirector of

77 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns STEPHEN TABONE?: No ownership or control links for STEPHEN TABONE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is STEPHEN TABONE's risk level?: WhiteIntel flags STEPHEN TABONE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STEPHEN TABONE appear across sources?: STEPHEN 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 STEPHEN 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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