---
title: "JOSEPH N. TABONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eec9f416-2280-574d-b31e-e7d1f9c02bbb
json: https://whiteintel.dev/api/public/dossier/eec9f416-2280-574d-b31e-e7d1f9c02bbb
identifier: icij:icijol-56054216
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH N. TABONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054216`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eec9f416-2280-574d-b31e-e7d1f9c02bbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eec9f416-2280-574d-b31e-e7d1f9c02bbb  

## Ownership & control

### Holdings / subsidiaries

- **CITADEL LIMITED** (director of) — https://whiteintel.dev/entity/a0ce03cf-4eac-5f2c-bc70-053cc02e0cd5
- **CITADEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/a0ce03cf-4eac-5f2c-bc70-053cc02e0cd5
- **CITADEL LIMITED** (secretary of) — https://whiteintel.dev/entity/a0ce03cf-4eac-5f2c-bc70-053cc02e0cd5
- **CITADEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0ce03cf-4eac-5f2c-bc70-053cc02e0cd5
- **TTC INTERNATIONAL LTD ( D 5244 )** (director of) — https://whiteintel.dev/entity/01132c54-851a-5bad-9585-c37d15052f64
- **MEDPOINT INSURANCE BROKERS LTD** (director of) — https://whiteintel.dev/entity/4da6c0ae-8f13-5424-876b-04f118b81005
- **CITADEL INSURANCE p.l.c.** (director of) — https://whiteintel.dev/entity/aa113db0-4c0f-5a95-ace6-3a169e003b88
- **CITADEL INSURANCE p.l.c.** (legal representative of) — https://whiteintel.dev/entity/aa113db0-4c0f-5a95-ace6-3a169e003b88
- **DESPUIG LIMITED** (director of) — https://whiteintel.dev/entity/1ecb5c15-3496-5278-8eb7-d963369369a6
- **JAYENTI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/0d9b5dd2-6664-5bbd-90d9-71d4a66b5a71
- **JAYENTI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0d9b5dd2-6664-5bbd-90d9-71d4a66b5a71
- **JAYENTI HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/0d9b5dd2-6664-5bbd-90d9-71d4a66b5a71
- **JAYENTI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d9b5dd2-6664-5bbd-90d9-71d4a66b5a71
- **CITADEL HEALTH INSURANCE AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/781eeda6-2555-5962-85b1-1400bf182ecb
- **CITADEL HEALTH INSURANCE AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/781eeda6-2555-5962-85b1-1400bf182ecb
- **REDIN LIMITED** (director of) — https://whiteintel.dev/entity/a26b3302-11b0-562d-ab90-a35417ee3c62
- **REDIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/a26b3302-11b0-562d-ab90-a35417ee3c62
- **REDIN LIMITED** (secretary of) — https://whiteintel.dev/entity/a26b3302-11b0-562d-ab90-a35417ee3c62
- **REDIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/a26b3302-11b0-562d-ab90-a35417ee3c62
- **JAYENTI LIMITED** (director of) — https://whiteintel.dev/entity/a162ce74-852a-5893-96f7-291ce1358fb3
- **JAYENTI LIMITED** (legal representative of) — https://whiteintel.dev/entity/a162ce74-852a-5893-96f7-291ce1358fb3
- **JAYENTI LIMITED** (secretary of) — https://whiteintel.dev/entity/a162ce74-852a-5893-96f7-291ce1358fb3
- **JAYENTI LIMITED** (shareholder of) — https://whiteintel.dev/entity/a162ce74-852a-5893-96f7-291ce1358fb3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054216

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH N. TABONE**. Human view: https://whiteintel.dev/entity/eec9f416-2280-574d-b31e-e7d1f9c02bbb · Structured JSON: https://whiteintel.dev/api/public/dossier/eec9f416-2280-574d-b31e-e7d1f9c02bbb._

_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"._