LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 14
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
DAVID V. TABONE is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- DAVID V. TABONE
- MALTOS COMPANY LIMITED· director of
- INTERCOMP MARKETING LIMITED· director of
- INTERCOMP PROPERTIES LIMITED· director of
- INTERCOMP LOGISTICS LIMITED· director of
- Kitchen Concepts Ltd.· director of
- VECCHIA NAPOLI LIMITED· director of
- INTERCOMP LIMITED· director of
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Directorship network
73 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.
MALTOS COMPANY LIMITED
- AUDREY KOMRIJ JONESsecretary of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- ALF. MIZZI & SONS (MARKETING) LTDshareholder of
INTERCOMP MARKETING LIMITED
- JACKIE BRIFFAdirector of
- JACKIE BRIFFAlegal representative of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- CHRISTOPHER BRIFFAdirector of
- CHRISTOPHER BRIFFAlegal representative of
- CHRISTOPHER BRIFFAshareholder of
- FRANZ WIRTHdirector of
- FRANZ WIRTHlegal representative of
- FRANZ WIRTHsecretary of
- FRANZ WIRTHshareholder of
- RAYMOND DEBATTISTAdirector of
- RAYMOND DEBATTISTAlegal representative of
- ALF. MIZZI & SONS LTDshareholder of
INTERCOMP PROPERTIES LIMITED
- JACKIE BRIFFAdirector of
- JACKIE BRIFFAlegal representative of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- CHRISTOPHER BRIFFAdirector of
- CHRISTOPHER BRIFFAlegal representative of
- FRANZ R WIRTHdirector of
- FRANZ R WIRTHlegal representative of
- FRANZ R WIRTHsecretary of
- ALF. MIZZI & SONS LTDshareholder of
- INTERCOMP PROPERTIES LIMITEDshareholder of
INTERCOMP LOGISTICS LIMITED
- JACKIE BRIFFAdirector of
- JACKIE BRIFFAlegal representative of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- CHRISTOPHER BRIFFAdirector of
- CHRISTOPHER BRIFFAlegal representative of
- FRANZ WIRTHdirector of
- FRANZ WIRTHlegal representative of
- FRANZ WIRTHsecretary of
- INTERCOMP MARKETING LIMITEDshareholder of
Kitchen Concepts Ltd.
- REUBEN DEMICOLIdirector of
- REUBEN DEMICOLIlegal representative of
- JACKIE BRIFFAdirector of
- JACKIE BRIFFAlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- Julian Sammutdirector of
- Julian Sammutlegal representative of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- JOHN G. CASSAR LIMITEDshareholder of
- ALF. MIZZI & SONS LTDshareholder of
VECCHIA NAPOLI LIMITED
- REUBEN DEMICOLIdirector of
- REUBEN DEMICOLIlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- Julian Sammutdirector of
- Julian Sammutlegal representative of
- MARTIN ANTOINE SPITERIdirector of
- MARTIN ANTOINE SPITERIlegal representative of
- ALF. MIZZI & SONS LTDshareholder of
- Kitchen Concepts Ltd.shareholder of
INTERCOMP LIMITED
- JACKIE BRIFFAdirector of
- JACKIE BRIFFAlegal representative of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- CHRISTOPHER BRIFFAdirector of
- CHRISTOPHER BRIFFAlegal representative of
- CHRISTOPHER BRIFFAshareholder of
- FRANZ WIRTHdirector of
- FRANZ WIRTHlegal representative of
- FRANZ WIRTHsecretary of
- FRANZ WIRTHshareholder of
- RAYMOND DEBATTISTAdirector of
- RAYMOND DEBATTISTAlegal representative of
- ALF. MIZZI & SONS LTDshareholder of