---
title: "LUDWIG DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d24c1db-9bd1-5d2c-8406-5e1bfde6e2dd
json: https://whiteintel.dev/api/public/dossier/0d24c1db-9bd1-5d2c-8406-5e1bfde6e2dd
identifier: icij:icijol-56026901
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUDWIG DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026901`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0d24c1db-9bd1-5d2c-8406-5e1bfde6e2dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d24c1db-9bd1-5d2c-8406-5e1bfde6e2dd  

## Ownership & control

### Holdings / subsidiaries

- **COM IT LTD** (director of) — https://whiteintel.dev/entity/16644c62-b158-5f24-a822-22e938e2fd1a
- **COM IT LTD** (legal representative of) — https://whiteintel.dev/entity/16644c62-b158-5f24-a822-22e938e2fd1a
- **COM IT LTD** (secretary of) — https://whiteintel.dev/entity/16644c62-b158-5f24-a822-22e938e2fd1a
- **COM IT LTD** (shareholder of) — https://whiteintel.dev/entity/16644c62-b158-5f24-a822-22e938e2fd1a
- **ONDNET LIMITED** (director of) — https://whiteintel.dev/entity/2924cbeb-8529-5229-aaa3-bd20381abc75
- **ONDNET LIMITED** (legal representative of) — https://whiteintel.dev/entity/2924cbeb-8529-5229-aaa3-bd20381abc75
- **MT RECRUITMENT LIMITED** (director of) — https://whiteintel.dev/entity/a0c3182d-c794-5377-959e-5980b14fcf69
- **MT RECRUITMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/a0c3182d-c794-5377-959e-5980b14fcf69
- **MT RECRUITMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0c3182d-c794-5377-959e-5980b14fcf69
- **"BE-IT" LIMITED** (shareholder of) — https://whiteintel.dev/entity/3be97e87-0c20-56c4-99bd-1adba46ea4ec
- **MT RECRUITMENT** (shareholder of) — https://whiteintel.dev/entity/225ce50f-478e-5816-8aed-8f8dfaf814e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026901

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LUDWIG DEBONO** — https://whiteintel.dev/entity/0d24c1db-9bd1-5d2c-8406-5e1bfde6e2dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUDWIG DEBONO**. Human view: https://whiteintel.dev/entity/0d24c1db-9bd1-5d2c-8406-5e1bfde6e2dd · Structured JSON: https://whiteintel.dev/api/public/dossier/0d24c1db-9bd1-5d2c-8406-5e1bfde6e2dd._

_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"._