{"entity":{"id":"e5fe8f30-e73f-573b-abab-e51332121d68","name":"DEBONO ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005858","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bf8ed3fe-a241-5a07-9d1b-8cb870692047","name":"PAUL DEBONO","type":"Organization","kind":"company","identifier":"icij:icijol-56034803"}},{"role":"director of","share":null,"party":{"id":"b1f6b89e-52cb-5907-9783-87f4074e5174","name":"SILVIO DEBONO","type":"Organization","kind":"company","identifier":"icij:icijol-56038529"}},{"role":"secretary of","share":null,"party":{"id":"b1f6b89e-52cb-5907-9783-87f4074e5174","name":"SILVIO DEBONO","type":"Organization","kind":"company","identifier":"icij:icijol-56038529"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf8ed3fe-a241-5a07-9d1b-8cb870692047","fromName":"PAUL DEBONO","to":"e5fe8f30-e73f-573b-abab-e51332121d68","toName":"DEBONO ENTERPRISES LIMITED","role":"director of","share":null}],"ubo_chain_locked":3,"ubo_chain_note":"Full UBO chain requires a paid API key — whiteintel.dev/pricing."},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55005858"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}