---
title: "DAPHNE TABONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0f7ea4e-4fe1-5646-aa60-9e9b030d08f8
json: https://whiteintel.dev/api/public/dossier/f0f7ea4e-4fe1-5646-aa60-9e9b030d08f8
identifier: icij:icijol-56051971
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAPHNE TABONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051971`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0f7ea4e-4fe1-5646-aa60-9e9b030d08f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0f7ea4e-4fe1-5646-aa60-9e9b030d08f8  

## Ownership & control

### Holdings / subsidiaries

- **MAKEEZI LIMITED** (director of) — https://whiteintel.dev/entity/68886a91-8f3c-5294-ad53-84f0031780cf
- **MAKEEZI LIMITED** (legal representative of) — https://whiteintel.dev/entity/68886a91-8f3c-5294-ad53-84f0031780cf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051971

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAPHNE TABONE**. Human view: https://whiteintel.dev/entity/f0f7ea4e-4fe1-5646-aa60-9e9b030d08f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0f7ea4e-4fe1-5646-aa60-9e9b030d08f8._

_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"._