---
title: "SIMON DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d741d67-8b53-544e-aebc-86e84ec223be
json: https://whiteintel.dev/api/public/dossier/0d741d67-8b53-544e-aebc-86e84ec223be
identifier: icij:icijol-56015010
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMON DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015010`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0d741d67-8b53-544e-aebc-86e84ec223be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d741d67-8b53-544e-aebc-86e84ec223be  

## Ownership & control

### Holdings / subsidiaries

- **SWITCH LIMITED** (director of) — https://whiteintel.dev/entity/861f8a84-d9d8-5159-80c4-35671aaf88f7
- **SWITCH LIMITED** (legal representative of) — https://whiteintel.dev/entity/861f8a84-d9d8-5159-80c4-35671aaf88f7
- **SWITCH LIMITED** (shareholder of) — https://whiteintel.dev/entity/861f8a84-d9d8-5159-80c4-35671aaf88f7
- **SWITCH DIGITAL LTD.** (director of) — https://whiteintel.dev/entity/65567516-72e6-581d-8d9d-12a3ab73a49c
- **SWITCH DIGITAL LTD.** (legal representative of) — https://whiteintel.dev/entity/65567516-72e6-581d-8d9d-12a3ab73a49c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015010

## 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 **SIMON DEBONO** — https://whiteintel.dev/entity/0d741d67-8b53-544e-aebc-86e84ec223be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON DEBONO**. Human view: https://whiteintel.dev/entity/0d741d67-8b53-544e-aebc-86e84ec223be · Structured JSON: https://whiteintel.dev/api/public/dossier/0d741d67-8b53-544e-aebc-86e84ec223be._

_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"._