---
title: "STEPHEN TABONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e408834c-316e-5fe4-bc80-341590bec37d
json: https://whiteintel.dev/api/public/dossier/e408834c-316e-5fe4-bc80-341590bec37d
identifier: icij:icijol-56000933
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN TABONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56000933`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e408834c-316e-5fe4-bc80-341590bec37d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e408834c-316e-5fe4-bc80-341590bec37d  

## Ownership & control

### Holdings / subsidiaries

- **MIRA MAR SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/2ba3066a-8ad0-5b52-bf0a-8d275abe9394
- **STEPHANIE LIMITED** (liquidator of) — https://whiteintel.dev/entity/b0a3248b-494e-5f83-9b1d-83ecee1c25f3
- **EUROPA LEISUREWEAR LTD** (liquidator of) — https://whiteintel.dev/entity/c0546ad2-c8d7-5380-8cc2-0e0645f30d02
- **CEMMO SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/4109189c-4f32-5fdb-a879-563f3f0454f7
- **SILVER SHIPPING CO LTD** (liquidator of) — https://whiteintel.dev/entity/279d9634-ea03-50ea-9274-d69bb83d06ac
- **VALENTINA SHIPPING CO LTD** (liquidator of) — https://whiteintel.dev/entity/1cd3bdd0-f6ea-516e-ad1c-1845b1602062
- **NEW MOON SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/351d8c96-9aed-5faf-b31e-b7364d8c0303
- **ONDINA SHIPPING CO LTD** (liquidator of) — https://whiteintel.dev/entity/b8ab49e6-9fc6-5790-9cca-120dfa330767
- **FOUR WINDS MARITIME COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/2d5f8807-30e6-51b7-a1fd-6adaaf19710a
- **PETRUSSE ET CIE LIMITED** (liquidator of) — https://whiteintel.dev/entity/410cda31-1f9f-515e-830f-4d15781c97a6
- **SIMONE FLAT LTD** (liquidator of) — https://whiteintel.dev/entity/37260d86-a5ec-5297-b5d1-8e1f88fb34aa
- **COSM - ETICA LTD** (liquidator of) — https://whiteintel.dev/entity/e495cd0e-607c-5e80-9da5-074eb3776237

…and **75** 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/56000933

## 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 **STEPHEN TABONE** — https://whiteintel.dev/entity/e408834c-316e-5fe4-bc80-341590bec37d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN TABONE**. Human view: https://whiteintel.dev/entity/e408834c-316e-5fe4-bc80-341590bec37d · Structured JSON: https://whiteintel.dev/api/public/dossier/e408834c-316e-5fe4-bc80-341590bec37d._

_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"._