---
title: "MSIDA PROPERTIES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e862f4c3-c4d8-5a19-a187-b91ccd9140e2
json: https://whiteintel.dev/api/public/dossier/e862f4c3-c4d8-5a19-a187-b91ccd9140e2
identifier: icij:icijol-55086608
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MSIDA PROPERTIES

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55086608`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e862f4c3-c4d8-5a19-a187-b91ccd9140e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e862f4c3-c4d8-5a19-a187-b91ccd9140e2  

## Ownership & control

### Owners / controllers

- **JEANNETTE TABONE** (shareholder of) — https://whiteintel.dev/entity/872884bd-d353-5f8e-bb2c-18d9ce934685
- **ANDRE TABONE** (shareholder of) — https://whiteintel.dev/entity/1b618a5d-31b3-5f22-8222-53e552ac035f
- **RACHELLE TABONE** (shareholder of) — https://whiteintel.dev/entity/4f3c39a1-a1f5-54f6-8588-60ed89342c04
- **BRIDGET TABONE** (shareholder of) — https://whiteintel.dev/entity/568cb1c9-dc3f-5ee2-abc6-732404770301

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

A **4-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)

**4** 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/55086608

## 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 **MSIDA PROPERTIES** — https://whiteintel.dev/entity/e862f4c3-c4d8-5a19-a187-b91ccd9140e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MSIDA PROPERTIES**. Human view: https://whiteintel.dev/entity/e862f4c3-c4d8-5a19-a187-b91ccd9140e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e862f4c3-c4d8-5a19-a187-b91ccd9140e2._

_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"._