---
title: "IAN TABONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7a93b89-e68e-5c04-8cc5-d3fe91160f70
json: https://whiteintel.dev/api/public/dossier/e7a93b89-e68e-5c04-8cc5-d3fe91160f70
identifier: icij:icijol-56016139
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IAN TABONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016139`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7a93b89-e68e-5c04-8cc5-d3fe91160f70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7a93b89-e68e-5c04-8cc5-d3fe91160f70  

## Ownership & control

### Holdings / subsidiaries

- **GRAND INTERIOR CREATIONS LTD** (director of) — https://whiteintel.dev/entity/c57841fc-236b-55ff-aec3-55c76e3bbdb6
- **G I LIMITED** (director of) — https://whiteintel.dev/entity/d588e732-0dfa-506b-98df-9e1f0bbe2a8f
- **G I LIMITED** (legal representative of) — https://whiteintel.dev/entity/d588e732-0dfa-506b-98df-9e1f0bbe2a8f
- **G I LIMITED** (secretary of) — https://whiteintel.dev/entity/d588e732-0dfa-506b-98df-9e1f0bbe2a8f
- **G I LIMITED** (shareholder of) — https://whiteintel.dev/entity/d588e732-0dfa-506b-98df-9e1f0bbe2a8f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016139

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN TABONE**. Human view: https://whiteintel.dev/entity/e7a93b89-e68e-5c04-8cc5-d3fe91160f70 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7a93b89-e68e-5c04-8cc5-d3fe91160f70._

_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"._