{"entity":{"id":"3a8d2e7c-dae4-5807-8054-718afee5de8a","name":"JEREMY DEBONO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043953","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"b300068b-c67d-50e7-8aed-b73f6fe5a0aa","name":"MAIA MELAINE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b300068b-c67d-50e7-8aed-b73f6fe5a0aa","name":"MAIA MELAINE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c9bd3911-3e0e-5ddb-8811-bb820302442d","name":"MILLENIUM TRADING INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9af9d036-d0fe-58b0-bdd0-80d38ec0d1d3","name":"MED-FRANCHISING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7bf307fc-0ad5-547d-bfea-c7540d2f387c","name":"EUROBET NORDIC OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"12d94cd5-dbd5-532b-b4d8-7a6870988883","name":"ADRICH COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9debb3ae-2bc7-5a0f-9f7e-135e6b6880f4","name":"FINPRO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9debb3ae-2bc7-5a0f-9f7e-135e6b6880f4","name":"FINPRO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9debb3ae-2bc7-5a0f-9f7e-135e6b6880f4","name":"FINPRO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9debb3ae-2bc7-5a0f-9f7e-135e6b6880f4","name":"FINPRO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"17324281-4b29-54ea-8100-4263ff2ef0df","name":"FINPRO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"17324281-4b29-54ea-8100-4263ff2ef0df","name":"FINPRO LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2298d3da-8f0a-5a2e-b347-5a62e5db609f","name":"CATHAY HOLDINGS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"cc5365da-0088-5c36-995e-85aea0805234","name":"CONSULCO (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8a4a42ba-664b-5c7e-85ad-141e0950e5c2","name":"MULTITECH INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"40ebe3af-f4f4-5782-881f-10709526a1ae","name":"ELEC GAMES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a7484439-71c8-59c9-9b71-7f7405f04efb","name":"MORGANA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2ab48a70-640b-585e-b07a-8a91c9498fb0","name":"EVERGREEN SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4ee00599-dc74-5982-bd7d-b28d466fdb01","name":"SIRAGA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a883ca12-f1fd-5e95-a2fe-df086db285ca","name":"INFOMATEC TRADING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1654c7b3-35a1-5f91-a8e7-7347286293f0","name":"EQUITY SIF MALTA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"015c47f5-ec1f-5a8e-aa25-eea735af8d8f","name":"EQUITY SIF MALTA 1 LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"df1220ce-af9d-5e8a-84d9-4f06d7d25c43","name":"EQUITY SIF MALTA 2 LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7bc9807f-0dd7-530b-bbe0-b790aaecf98e","name":"COBOLT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b4cf5b18-af60-559b-9e37-854d3077af39","name":"KATIMINI HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"74c0d2b9-c1eb-53fe-8a4f-17813c7633f5","name":"MARINE SOFTWARE DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"194c4dc3-e293-5e01-a273-f3821d28b3af","name":"THESEUS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f395d443-4d74-5fd3-a2a4-e79196c927b0","name":"I.B.O.G. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9f70507b-fa0d-53bc-aa12-e0c7cc73f8da","name":"EMD CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3ac84580-0178-567e-9cf7-a5ae85f16346","name":"C.M.B. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"677cf666-08bf-57c6-8fd9-329cfb191691","name":"KFG HOLDING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"88524136-27d7-5336-933f-9d42c9c89c00","name":"DEI Group Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b7a51220-da30-51f7-9398-5848248c004c","name":"WIREX MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7e848d15-5772-54b2-bf40-23035737a368","name":"CWF Group Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"512005e8-5282-5994-89cf-750091d6049a","name":"TRIVOR TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0ab9d820-c15b-5327-82bb-fc4506421a18","name":"P5+ MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c0844b88-bb1a-5220-ba65-55ede1e26bdf","name":"LEARNOX Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"203e1982-9cd4-5dc1-b195-fb5f8a2a366f","name":"NESKILL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"35a1e707-0cf9-529a-ad08-45840108f9d9","name":"JABUKA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2206d68d-00a2-5a1e-93e2-b62a9a5526c1","name":"R.O.S.S. Malta Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dd8b78ec-3021-5517-ab61-e22096ca9996","name":"ADDA GAMING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dd8b78ec-3021-5517-ab61-e22096ca9996","name":"ADDA GAMING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dd8b78ec-3021-5517-ab61-e22096ca9996","name":"ADDA GAMING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2d013104-8527-5625-a9c7-695711633b72","name":"RETAIL MANAGEMENT SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d013104-8527-5625-a9c7-695711633b72","name":"RETAIL MANAGEMENT SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"637a922d-9b52-52c3-a60f-9832f69c297b","name":"SPORTS IN THE WORLD LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"736cda83-cb48-5663-b18e-deb79c6e846a","name":"CREDIT FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"584ebed0-67fb-5387-b1a4-71efa2a3a80a","name":"WASTE SERVICES INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f215fec8-249d-570e-a3a6-509e3f456eac","name":"CREDIT MEDIATION SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"680aa421-3b1b-5a13-82d4-1066fce13d7e","name":"GOOD CHOICE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7d008a38-57d8-5900-99b8-448a9e41eed7","name":"RMI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"37940429-e0c7-5623-a843-99a2318bf21f","name":"INNOVATIVE INTERACTIVE GAMING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c526527f-89e9-5722-9407-2f8b67ba72c8","name":"HOGGET MEDICAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2401034e-f21a-529c-b1a4-fa8dd286ae11","name":"S 651 ADVENTURES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5f94ad31-fd08-542f-9f5d-191d52410181","name":"JULIA CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"32fe4b26-7778-5055-81e1-4a76851a8afb","name":"PADO OIL & CHEMICAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9b75422d-feda-5f89-a200-54ec6a3d0126","name":"JTL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f91069a9-2a8c-5dd3-8cfa-8dfcad2ba85b","name":"ZEO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9a022d0b-8d6c-5fba-8c6c-11be0139a81d","name":"ZEO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"48f49635-2b76-509a-8769-fb1b405cad96","name":"ZeoSpace Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"50feafeb-1955-5fed-b1c1-e856b6985226","name":"Pear Malta Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b7be1693-e99d-5b83-9104-653a2c4ae5ae","name":"N.C. HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a30a083c-1e21-573b-8a65-49d666797729","name":"DATATECH INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"409350f3-82c8-55c7-aea4-b679801ddd49","name":"ULTIMATE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4aaf3f25-33a1-57be-b221-ba317fa190d4","name":"PANDEMONIUM LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4aaf3f25-33a1-57be-b221-ba317fa190d4","name":"PANDEMONIUM LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4aaf3f25-33a1-57be-b221-ba317fa190d4","name":"PANDEMONIUM LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e746bded-7d1a-5da4-971e-14b54d682918","name":"MEAT BROKER LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"905c1714-82e4-5fc0-802a-2aab73b5d7c2","name":"SOURCE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"798fc0fb-5cbf-58fe-81f4-cdf6efd02bd1","name":"TAM Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0fbc658b-ea3e-5bc3-9ee0-34b7443b99d5","name":"EMD PRIVATE CLIENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0fbc658b-ea3e-5bc3-9ee0-34b7443b99d5","name":"EMD PRIVATE CLIENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0fbc658b-ea3e-5bc3-9ee0-34b7443b99d5","name":"EMD PRIVATE CLIENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0fbc658b-ea3e-5bc3-9ee0-34b7443b99d5","name":"EMD PRIVATE CLIENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ed48e595-d607-5792-bcaa-b7320dac0f1d","name":"FSP GROUP LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e2a934b0-9f23-576c-bcf9-a4f753dcc4aa","name":"FSP LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4facccbd-5525-5995-9df0-9aaf96eb1fab","name":"AFINIA COMMERCIAL VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"25afc02c-842d-5071-838a-c4bcb842b44e","name":"M&S TECHNOLOGY LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7dbeca15-1c3d-5749-b98f-25fe5e64d363","name":"AGENCE TEAM MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"be25030e-6b0c-54b9-a688-668259def4f8","name":"GMH LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3f9556f7-a352-5819-b611-b6008be4c6a1","name":"J & C DEBONO COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3f9556f7-a352-5819-b611-b6008be4c6a1","name":"J & C DEBONO COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8a5ce0c3-de00-521e-95b0-e69c16e9e3bb","name":"ALR.CO INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"07be1420-2e39-54cf-999a-b18c6c2c28c0","name":"PROFESSIONAL MECHANICAL SERVICES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7f76baf5-74a2-5333-bbaa-7e493d4937e5","name":"EXCALIBUR ASSOCIATES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"20a1b842-112a-5e86-9e9d-de3e20c9087e","name":"SCANLIFE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"046bc997-4ca7-520a-b581-2b95bab1ff43","name":"2ND QUADRANT NORDIC LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6847d49c-bc36-5a8e-a946-9b1d335aff89","name":"VISTA ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"800af6de-69a4-52ee-88fb-25fc397a5368","name":"DATATECH ONE LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2ee25e98-feca-5a9b-9658-6ad5d99f92ef","name":"WIP WORK IN PROGRESS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"276c7f9e-9cf9-5258-a9a1-441344a01c9f","name":"UMILISSIMA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"85256f8b-13bf-5366-a3a9-874fcb51b0ef","name":"ZABRISKIE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"106627e2-c47a-587d-834f-edfadeab684a","name":"ELEC GAMES HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8655e566-27e0-5282-917e-90c0cb10b4fb","name":"ELEC GAMES C1 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8655e566-27e0-5282-917e-90c0cb10b4fb","name":"ELEC GAMES C1 LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8655e566-27e0-5282-917e-90c0cb10b4fb","name":"ELEC GAMES C1 LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"17c46131-10d4-521d-8138-7f7aec86a4e1","name":"CS INVESTMENT PLAN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"59f69b04-301d-5bba-b6dc-962dfa0dab7f","name":"SVAMI LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"52870d5f-3220-5972-8f7c-56e8ae4b1d3d","name":"INNOVATIVE MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"13897c67-657d-5e81-8fd9-bfd6f80979cb","name":"SUPERLOTTOS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"31c4278f-85f7-59ae-8935-8ed1fdefd959","name":"CURRENT ECOLOGICAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9d491331-2cc7-5287-a97f-df2f776dbd92","name":"K.3F LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"169c9855-d86d-57ec-b0ed-6438c577ac47","name":"LEARNING WAYS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c091501c-54f2-53bb-a6b3-aa2610cdf9a9","name":"ARCARIUS FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e58abc43-d5d3-5d61-adaa-a42c02dee4de","name":"ONSETGAME LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c1cc49ba-c32e-56c8-9eaf-b6ad4a6bc8d9","name":"UKOTECH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a5064df8-0311-5e6b-85e0-795a610d940f","name":"SHARK77 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a5064df8-0311-5e6b-85e0-795a610d940f","name":"SHARK77 LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a5064df8-0311-5e6b-85e0-795a610d940f","name":"SHARK77 LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56043953"}],"source":"corpus"}