LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
FORE ENTERPRISES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- FORE ENTERPRISES LIMITED
- ALAN TABONE· shareholder of
- LUKE TABONE· shareholder of
- TANCRED TABONE· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
283 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ALAN TABONE
- INFORMATION TECHNOLOGY SERVICES LIMITEDdirector of
- INFORMATION TECHNOLOGY SERVICES LIMITEDlegal representative of
- FORUM OPERATIONS LIMITEDdirector of
- FORUM OPERATIONS LIMITEDlegal representative of
- SALV. R. TABONE (SUCCESSORS) LIMITEDdirector of
- SALV. R. TABONE (SUCCESSORS) LIMITEDlegal representative of
- D.M.I. (MALTA) LIMITEDdirector of
- D.M.I. (MALTA) LIMITEDlegal representative of
- FORTUNE TECHNOLOGIES LIMITEDdirector of
- FORTUNE TECHNOLOGIES LIMITEDlegal representative of
- FGL INFORMATION TECHNOLOGY LIMITEDdirector of
- FGL INFORMATION TECHNOLOGY LIMITEDlegal representative of
- FGL COMMERCIAL SALES LIMITEDdirector of
- FGL COMMERCIAL SALES LIMITEDlegal representative of
- FGL GROUP SERVICES LIMITEDdirector of
- FGL GROUP SERVICES LIMITEDlegal representative of
- FM DISTRIBUTION LIMITEDdirector of
- FM DISTRIBUTION LIMITEDlegal representative of
- FORESTALS (APPLIANCES) LIMITEDdirector of
- FORESTALS (APPLIANCES) LIMITEDlegal representative of
- Q - RETAIL LIMITEDdirector of
- Q - RETAIL LIMITEDlegal representative of
- FGL ENTERTAINMENT LIMITEDdirector of
- FGL ENTERTAINMENT LIMITEDlegal representative of
- ONE ONE O INVESTMENTS LIMITEDdirector of
- ONE ONE O INVESTMENTS LIMITEDlegal representative of
- ICT LTDdirector of
- ICT LTDlegal representative of
- ICT SOFTWARE LTDdirector of
- ICT SOFTWARE LTDlegal representative of
- ICT SOFTWARE LTDshareholder of
- RENTASTORE MALTA LIMITEDdirector of
- RENTASTORE MALTA LIMITEDlegal representative of
- Documents Archive Management Limiteddirector of
- Documents Archive Management Limitedlegal representative of
- ONLINE TRADING LIMITEDdirector of
- ONLINE TRADING LIMITEDlegal representative of
- FGL SERVICES LIMITEDdirector of
- FGL SERVICES LIMITEDlegal representative of
- FORESTALS INVESTMENTS LIMITEDdirector of
- FORESTALS INVESTMENTS LIMITEDlegal representative of
- LAT ENTERPRISES LIMITEDdirector of
- LAT ENTERPRISES LIMITEDlegal representative of
- LAT ENTERPRISES LIMITEDshareholder of
- One One O Developments Limiteddirector of
- One One O Developments Limitedlegal representative of
- LEAD SERVICE TECHNOLOGIES LIMITEDdirector of
- LEAD SERVICE TECHNOLOGIES LIMITEDlegal representative of
- STRAND PROPERTY MANAGEMENT LTDdirector of
- STRAND PROPERTY MANAGEMENT LTDlegal representative of
- ALTA INVESTMENTS LIMITEDdirector of
- ALTA INVESTMENTS LIMITEDlegal representative of
- ALTA INVESTMENTS LIMITEDsecretary of
- ALTA INVESTMENTS LIMITEDshareholder of
- FLOORCARE (SERVICES) LTDdirector of
- FLOORCARE (SERVICES) LTDlegal representative of
LUKE TABONE
- FORUM OPERATIONS LIMITEDdirector of
- FORUM OPERATIONS LIMITEDlegal representative of
- SALV. R. TABONE (SUCCESSORS) LIMITEDdirector of
- SALV. R. TABONE (SUCCESSORS) LIMITEDlegal representative of
- D.M.I. (MALTA) LIMITEDdirector of
- D.M.I. (MALTA) LIMITEDlegal representative of
- FGL INFORMATION TECHNOLOGY LIMITEDdirector of
- FGL INFORMATION TECHNOLOGY LIMITEDlegal representative of
- FGL COMMERCIAL SALES LIMITEDdirector of
- FGL COMMERCIAL SALES LIMITEDlegal representative of
- FGL GROUP SERVICES LIMITEDdirector of
- FGL GROUP SERVICES LIMITEDlegal representative of
- FM DISTRIBUTION LIMITEDdirector of
- FM DISTRIBUTION LIMITEDlegal representative of
- FORESTALS (APPLIANCES) LIMITEDdirector of
- FORESTALS (APPLIANCES) LIMITEDlegal representative of
- Q - RETAIL LIMITEDdirector of
- Q - RETAIL LIMITEDlegal representative of
- FGL ENTERTAINMENT LIMITEDdirector of
- FGL ENTERTAINMENT LIMITEDlegal representative of
- ONE ONE O INVESTMENTS LIMITEDdirector of
- ONE ONE O INVESTMENTS LIMITEDlegal representative of
- RENTASTORE MALTA LIMITEDdirector of
- RENTASTORE MALTA LIMITEDlegal representative of
- Documents Archive Management Limiteddirector of
- Documents Archive Management Limitedlegal representative of
- ONLINE TRADING LIMITEDdirector of
- ONLINE TRADING LIMITEDlegal representative of
- FGL SERVICES LIMITEDdirector of
- FGL SERVICES LIMITEDlegal representative of
- FORESTALS INVESTMENTS LIMITEDdirector of
- FORESTALS INVESTMENTS LIMITEDlegal representative of
- LAT ENTERPRISES LIMITEDdirector of
- LAT ENTERPRISES LIMITEDlegal representative of
- LAT ENTERPRISES LIMITEDsecretary of
- LAT ENTERPRISES LIMITEDshareholder of
- One One O Developments Limiteddirector of
- One One O Developments Limitedlegal representative of
- LEAD SERVICE TECHNOLOGIES LIMITEDdirector of
- LEAD SERVICE TECHNOLOGIES LIMITEDlegal representative of
- VALLETTA PETROLEUM HOLDINGS LIMITEDdirector of
- VALLETTA PETROLEUM HOLDINGS LIMITEDlegal representative of
- VALLETTA BUNKERS LIMITEDdirector of
- VALLETTA BUNKERS LIMITEDlegal representative of
- STRAND PROPERTY MANAGEMENT LTDdirector of
- STRAND PROPERTY MANAGEMENT LTDlegal representative of
- ALTA INVESTMENTS LIMITEDdirector of
- ALTA INVESTMENTS LIMITEDlegal representative of
- ALTA INVESTMENTS LIMITEDshareholder of
- FLOORCARE (SERVICES) LTDdirector of
- FLOORCARE (SERVICES) LTDlegal representative of
DAVID ZAHRA
- FORUM OPERATIONS LIMITEDsecretary of
- MONINVEST LIMITEDliquidator of
- MULTIHOLDINGS LIMITEDliquidator of
- MILLENNIUM HOLDINGS LIMITEDsecretary of
- SALV. R. TABONE (SUCCESSORS) LIMITEDsecretary of
- C. FINO & SONS LIMITEDsecretary of
- NOVA PROPERTIES LIMITEDsecretary of
- WIGNACOURT TOWERS LIMITEDsecretary of
- EDILFIN ESTATES LIMITEDsecretary of
- MULTIPLE ESTATES LIMITEDsecretary of
- PORTOKAL LIMITEDsecretary of
- MRIEHEL PROPERTIES LIMITEDsecretary of
- FGL INFORMATION TECHNOLOGY LIMITEDsecretary of
- FGL COMMERCIAL SALES LIMITEDsecretary of
- FGL GROUP SERVICES LIMITEDsecretary of
- FM DISTRIBUTION LIMITEDsecretary of
- FORESTALS (APPLIANCES) LIMITEDsecretary of
- Q - RETAIL LIMITEDsecretary of
- FGL ENTERTAINMENT LIMITEDsecretary of
- RENTASTORE MALTA LIMITEDsecretary of
- FGL Holdings Limitedsecretary of
- Documents Archive Management Limitedsecretary of
- GREENBRIDGE LIMITEDliquidator of
- ONLINE TRADING LIMITEDsecretary of
- MTS GLOBE MALTA LIMITEDsecretary of
- MALTA HOME CARE SERVICES LIMITEDsecretary of
- FGL SERVICES LIMITEDsecretary of
- AGL CO LIMITEDsecretary of
- MEDIHOLDING LIMITEDliquidator of
- MERSENNE HOLDINGS LIMITEDsecretary of
- RAGC-GEOSERVICES LIMITEDsecretary of
- Tierralogica Limitedsecretary of
- MISCO DIRECTORS NETWORK LIMITEDdirector of
- MISCO DIRECTORS NETWORK LIMITEDlegal representative of
- MISCO DIRECTORS NETWORK LIMITEDsecretary of
- MISCO DIRECTORS NETWORK LIMITEDshareholder of
- FORESTALS INVESTMENTS LIMITEDsecretary of
- PREMIER CAPITAL HOLDINGS LIMITEDliquidator of
- TABONE HOLDINGS LIMITEDsecretary of
- FONDO GLOBAL HOLDING LIMITEDsecretary of
- PETALO FOR VEINS (PFV) LIMITEDsecretary of
- HILI SALOMONE COMPANY LIMITEDliquidator of
- MERSENNE MARINAS LIMITEDsecretary of
- GAS ENERGY GLOBAL HOLDING LIMITEDsecretary of
- MERSENNE YACHTS LIMITEDsecretary of
- DZ&A CORPORATE LIMITEDdirector of
- DZ&A CORPORATE LIMITEDlegal representative of
- DZ&A CORPORATE LIMITEDsecretary of
- DZ&A CORPORATE LIMITEDshareholder of
- IMHABBA PROPERTIES LIMITEDsecretary of
- A H DEVELOPMENT LIMITEDsecretary of
- BNN HOLDING LTDsecretary of
- NRG HOLDING LIMITEDsecretary of
- EXCLUSIVE PROJECTS LTDsecretary of
- PETROFLOWER INVESTCO LIMITEDdirector of
- PETROFLOWER INVESTCO LIMITEDlegal representative of
- PETROFLOWER INVESTCO LIMITEDsecretary of
- PETROFLOWER OPCO LIMITEDdirector of
- PETROFLOWER OPCO LIMITEDlegal representative of
- PETROFLOWER OPCO LIMITEDsecretary of
- BLUE YACHTING LTDsecretary of
- LEAD SERVICE TECHNOLOGIES LIMITEDsecretary of
- SPORTS P.G. LIMITEDsecretary of
- Reaqta Ltdsecretary of
- AERO TRADE & LEASING (ATL) LIMITEDsecretary of
- NEXTBIKE (MALTA) LIMITEDsecretary of
- HOLDING SANTA GIOVANNA LTD.director of
- HOLDING SANTA GIOVANNA LTD.legal representative of
- HOLDING SANTA GIOVANNA LTD.secretary of
- KLS PROPERTY LIMITEDdirector of
- KLS PROPERTY LIMITEDlegal representative of
- KLS PROPERTY LIMITEDsecretary of
- RHINOCEROS HOLDING LIMITEDsecretary of
- RHINOCEROS SERVICE LIMITEDsecretary of
- RHINOCEROS OPERATIONS LIMITEDsecretary of
- OTS ENGINEERING LIMITEDsecretary of
- H. TRADE AND LEASING LIMITEDsecretary of
- STAR IMAGE HOLDINGS LIMITEDdirector of
- STAR IMAGE HOLDINGS LIMITEDlegal representative of
- STAR IMAGE HOLDINGS LIMITEDsecretary of
- STAR IMAGE LIMITEDdirector of
- STAR IMAGE LIMITEDlegal representative of
- STAR IMAGE LIMITEDsecretary of
- FOOTBALL INVEST HOLDINGS LIMITEDdirector of
- FOOTBALL INVEST HOLDINGS LIMITEDlegal representative of
- FOOTBALL INVEST HOLDINGS LIMITEDsecretary of
- FOOTBALL INVEST LIMITEDdirector of
- FOOTBALL INVEST LIMITEDlegal representative of
- FOOTBALL INVEST LIMITEDsecretary of
- MUNDIAL SPORT HOLDINGS LIMITEDdirector of
- MUNDIAL SPORT HOLDINGS LIMITEDlegal representative of
- MUNDIAL SPORT HOLDINGS LIMITEDsecretary of
- MUNDIAL SPORT LIMITEDdirector of
- MUNDIAL SPORT LIMITEDlegal representative of
- MUNDIAL SPORT LIMITEDsecretary of
- HOSI MALTA LIMITEDsecretary of
- SURGEADVISORY Limitedsecretary of
- SURGEADVISORY Limitedshareholder of
- IPPOCAMPO LIMITEDdirector of
- IPPOCAMPO LIMITEDlegal representative of
- IPPOCAMPO LIMITEDsecretary of
- FLOORCARE (SERVICES) LTDsecretary of
- BULKARA CAPITAL SICAV P.L.C.liquidator of
TANCRED TABONE
- BIG BUNNY LIMITEDdirector of
- KEMMUNET LIMITEDdirector of
- KEMMUNET LIMITEDlegal representative of
- DAI MARKETING LIMITEDdirector of
- BIFF LIMITEDdirector of
- BIFF LIMITEDlegal representative of
- D.M.I. (MALTA) LIMITEDdirector of
- D.M.I. (MALTA) LIMITEDlegal representative of
- ISLAND BUNKER OILS LTDdirector of
- ISLAND BUNKER OILS LTDlegal representative of
- ISLAND OILS HOLDINGS LTDdirector of
- ISLAND OILS HOLDINGS LTDlegal representative of
- ANCHOR BAY MARITIME LIMITEDdirector of
- ANCHOR BAY MARITIME LIMITEDlegal representative of
- FTD LIMITEDdirector of
- FORESTALS PROPERTIES LIMITEDdirector of
- FORESTALS PROPERTIES LIMITEDlegal representative of
- FORESTALS HOLDINGS LIMITEDdirector of
- FORESTALS HOLDINGS LIMITEDlegal representative of
- FGL BROADCAST AND PROFESSIONAL LIMITEDdirector of
- FGL BROADCAST AND PROFESSIONAL LIMITEDlegal representative of
- MISTRA BAY MARITIME LIMITEDdirector of
- MISTRA BAY MARITIME LIMITEDlegal representative of
- ISLAND FENDERING (MALTA) LIMITEDdirector of
- ISLAND FENDERING (MALTA) LIMITEDlegal representative of
- ISLAND PETROLEUM SERVICES LTDdirector of
- ISLAND PETROLEUM SERVICES LTDlegal representative of
- XLENDI BAY MARITIME LIMITEDdirector of
- XLENDI BAY MARITIME LIMITEDlegal representative of
- ACCESS POINT TECHNOLOGY LIMITEDdirector of
- ADS SOLUTIONS LIMITEDdirector of
- ADS SOLUTIONS LIMITEDlegal representative of
- AGF Trading Limiteddirector of
- AGF Trading Limitedlegal representative of
- FROG LIMITEDdirector of
- FROG LIMITEDlegal representative of
- Capital Real Estate Services Limiteddirector of
- Capital Real Estate Services Limitedlegal representative of
- SALINA BAY MARITIME LIMITEDdirector of
- SALINA BAY MARITIME LIMITEDlegal representative of
- BALLUTA BAY MARITIME LIMITEDdirector of
- BALLUTA BAY MARITIME LIMITEDlegal representative of
- ONE ONE O INVESTMENTS LIMITEDdirector of
- ONE ONE O INVESTMENTS LIMITEDlegal representative of
- ONE ONE O INVESTMENTS LIMITEDshareholder of
- PARADISE BAY MARITIME LIMITEDdirector of
- PARADISE BAY MARITIME LIMITEDlegal representative of
- RENTASTORE MALTA LIMITEDshareholder of
- FGL Holdings Limiteddirector of
- FGL Holdings Limitedlegal representative of
- FGL Holdings Limitedshareholder of
- DAI (DUTY FREE) LIMITEDdirector of
- DAI (DUTY FREE) LIMITEDlegal representative of
- TAL-FLIXKUN LTDdirector of
- TAL-FLIXKUN LTDlegal representative of
- BLUE SAILS HOLDINGS LIMITEDdirector of
- BLUE SAILS HOLDINGS LIMITEDlegal representative of
- FGL SERVICES LIMITEDshareholder of
- TABONE HOLDINGS LIMITEDdirector of
- TABONE HOLDINGS LIMITEDlegal representative of
- TABONE HOLDINGS LIMITEDshareholder of
- PANTA COMPUTER COMPANY LIMITEDdirector of
- PANTA COMPUTER COMPANY LIMITEDlegal representative of
- STALS ENTERPRISES LIMITEDdirector of
- STALS ENTERPRISES LIMITEDlegal representative of
- STALS ENTERPRISES LIMITEDsecretary of
- STALS ENTERPRISES LIMITEDshareholder of
- One One O Developments Limiteddirector of
- One One O Developments Limitedlegal representative of
- STRAND PROPERTY MANAGEMENT LTDdirector of
- STRAND PROPERTY MANAGEMENT LTDlegal representative of
- FOREMOST (SUPPLIES) LIMITEDdirector of
- BROMFORD IRON AND STEEL COMPANY (MED) LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier