---
title: "ALAN DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11d3a4ae-19ee-587f-ab5a-0cae52dcac4e
json: https://whiteintel.dev/api/public/dossier/11d3a4ae-19ee-587f-ab5a-0cae52dcac4e
identifier: icij:icijol-56037116
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALAN DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037116`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/11d3a4ae-19ee-587f-ab5a-0cae52dcac4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11d3a4ae-19ee-587f-ab5a-0cae52dcac4e  

## Ownership & control

### Holdings / subsidiaries

- **BIOCHEMICALS ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/6164109f-94ec-528c-90d2-08834d833c34
- **BIOCHEMICALS ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6164109f-94ec-528c-90d2-08834d833c34
- **CHEM CO. LTD** (director of) — https://whiteintel.dev/entity/e249caee-0a58-5eae-9090-53f33e1186fa
- **CHEM CO. LTD** (legal representative of) — https://whiteintel.dev/entity/e249caee-0a58-5eae-9090-53f33e1186fa
- **CHEM CO. LTD** (secretary of) — https://whiteintel.dev/entity/e249caee-0a58-5eae-9090-53f33e1186fa
- **CHEM CO. LTD** (shareholder of) — https://whiteintel.dev/entity/e249caee-0a58-5eae-9090-53f33e1186fa
- **BIOCHEMICALS ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/4bc5dc48-65ad-5e20-b902-162f6e74879d
- **BIOCHEMICALS ENTERPRISES LTD** (secretary of) — https://whiteintel.dev/entity/4bc5dc48-65ad-5e20-b902-162f6e74879d
- **BIOCHEMICALS ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/4bc5dc48-65ad-5e20-b902-162f6e74879d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037116

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALAN DEBONO**. Human view: https://whiteintel.dev/entity/11d3a4ae-19ee-587f-ab5a-0cae52dcac4e · Structured JSON: https://whiteintel.dev/api/public/dossier/11d3a4ae-19ee-587f-ab5a-0cae52dcac4e._

_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"._