LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 23
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
JOSEPH N. TABONE is a Organization 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
None in current sources.
Holdings / subsidiaries
- JOSEPH N. TABONE
- CITADEL LIMITED· director of
- TTC INTERNATIONAL LTD ( D 5244 )· director of
- MEDPOINT INSURANCE BROKERS LTD· director of
- CITADEL INSURANCE p.l.c.· director of
- DESPUIG LIMITED· director of
- JAYENTI HOLDINGS LIMITED· director of
- CITADEL HEALTH INSURANCE AGENCY LIMITED· director of
- REDIN LIMITED· director of
- JAYENTI LIMITED· director of
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Directorship network
46 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.
CITADEL LIMITED
- JAYENTI HOLDINGS LIMITEDshareholder of
TTC INTERNATIONAL LTD ( D 5244 )
- ALFRED D CALLEJAdirector of
- ANNE MARIE FENECH AZZOPARDIdirector of
- KEVIN J. MAHONEYliquidator of
- ANGELA TABONEdirector of
- JAYENTI HOLDINGS LIMITEDshareholder of
MEDPOINT INSURANCE BROKERS LTD
- IAN REFALOlegal representative of
- JOHN A SCICLUNAdirector of
- JOSEPH T APPSdirector of
- EDWARD JOHN SAMMUTsecretary of
- DAVID J. PACEliquidator of
- EDMUND TABONEdirector of
- LINO CIANTARdirector of
- LINO CIANTARlegal representative of
- LINO CIANTARshareholder of
- CITADEL INSURANCE p.l.c.shareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
CITADEL INSURANCE p.l.c.
- GENERALI ITALIA S.P.A.shareholder of
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- IAN REFALOdirector of
- IAN REFALOlegal representative of
- MICHAEL WARRINGTONdirector of
- PHILIPPA TAYLOR-EASTsecretary of
- ANTHONY W. PARISdirector of
- STEPHEN PANDOLFINOdirector of
- ANGELA TABONEdirector of
- ANGELA TABONElegal representative of
- CHRISTOPHER WORFOLKdirector of
- CITADEL LIMITEDshareholder of
- THE MALTA DEVELOPMENT FUND LIMITEDshareholder of
- JAYENTI HOLDINGS LIMITEDshareholder of
- SANTUMAS SHAREHOLDINGS p.l.c.shareholder of
- HSBC MALTA FUNDS SICAV P.L.C.shareholder of
- VILHENA FUNDS SICAV P.L.C.shareholder of
- HSBC NO-LOAD FUNDS SICAV P.L.C.shareholder of
DESPUIG LIMITED
- STUART P BLACKBURNliquidator of
- ANGELA TABONEdirector of
- ANGELA TABONEsecretary of
JAYENTI HOLDINGS LIMITED
- ANNE MARIE FENECH AZZOPARDIshareholder of
CITADEL HEALTH INSURANCE AGENCY LIMITED
- MICHAEL WARRINGTONdirector of
- MICHAEL WARRINGTONlegal representative of
- PHILIPPA TAYLOR-EASTsecretary of
- ANTHONY PARISdirector of
- ANGELA TABONEdirector of
- CITADEL INSURANCE p.l.c.shareholder of