---
title: "DAVID V. TABONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f90437ea-3c4d-5a2e-8cf2-eba60a7a18c3
json: https://whiteintel.dev/api/public/dossier/f90437ea-3c4d-5a2e-8cf2-eba60a7a18c3
identifier: icij:icijol-56031065
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID V. TABONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031065`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f90437ea-3c4d-5a2e-8cf2-eba60a7a18c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f90437ea-3c4d-5a2e-8cf2-eba60a7a18c3  

## Ownership & control

### Holdings / subsidiaries

- **MALTOS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1f1a97ea-6b3f-52c5-80a7-6782ba213f0d
- **MALTOS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1f1a97ea-6b3f-52c5-80a7-6782ba213f0d
- **INTERCOMP MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/20ca55b8-96bb-55dd-ac21-8906ea28717e
- **INTERCOMP MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/20ca55b8-96bb-55dd-ac21-8906ea28717e
- **INTERCOMP PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/d07b8d9a-11e7-5bae-ad95-679b95f4fbf1
- **INTERCOMP PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d07b8d9a-11e7-5bae-ad95-679b95f4fbf1
- **INTERCOMP LOGISTICS LIMITED** (director of) — https://whiteintel.dev/entity/56b32f9f-9b01-517c-8ab5-19e227280fb9
- **INTERCOMP LOGISTICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/56b32f9f-9b01-517c-8ab5-19e227280fb9
- **Kitchen Concepts Ltd.** (director of) — https://whiteintel.dev/entity/fe35dd55-a597-5c32-a684-2d79727e47e0
- **Kitchen Concepts Ltd.** (legal representative of) — https://whiteintel.dev/entity/fe35dd55-a597-5c32-a684-2d79727e47e0
- **VECCHIA NAPOLI LIMITED** (director of) — https://whiteintel.dev/entity/f44a7791-bc9e-5670-8d1d-ee859c2a05eb
- **VECCHIA NAPOLI LIMITED** (legal representative of) — https://whiteintel.dev/entity/f44a7791-bc9e-5670-8d1d-ee859c2a05eb
- **INTERCOMP LIMITED** (director of) — https://whiteintel.dev/entity/962dd631-c5e2-5447-a6a6-ba22666ff8b4
- **INTERCOMP LIMITED** (legal representative of) — https://whiteintel.dev/entity/962dd631-c5e2-5447-a6a6-ba22666ff8b4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031065

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID V. TABONE**. Human view: https://whiteintel.dev/entity/f90437ea-3c4d-5a2e-8cf2-eba60a7a18c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f90437ea-3c4d-5a2e-8cf2-eba60a7a18c3._

_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"._