ANTHONY DEBONO
ANTHONY DEBONO — Maltese company (icij:icijol-56038508). 6 holdings. Cited to 1 registry.
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.
None in current sources.
- ANTHONY DEBONO
- CONINVEST LTD.· shareholder of
- PEPPERMINT LIMITED· director of
- NEPTUNUS ECO ENTERPRISES LIMITED· legal representative of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY DEBONO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANTHONY DEBONO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANTHONY DEBONO is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CONINVEST LTD.Also holds roles at 4 other companies
- ANTHONY MUSCATdirector of
- ANTHONY MUSCATlegal representative of
- ANTHONY MUSCATsecretary of
- NEPTUNUS ECO ENTERPRISES LIMITEDAlso holds roles at 9 other companies
- ANGELO SANTANELLOdirector of
- ANGELO SANTANELLOlegal representative of
- ANGELO SANTANELLOshareholder of
- PEPPERMINT LIMITEDAlso holds roles at 8 other companies
- MIRIAM DALLIdirector of
- MIRIAM DALLIlegal representative of
- MIRIAM DALLIshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY DEBONO?
- What is ANTHONY DEBONO's risk level?
- Where does ANTHONY DEBONO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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