---
title: "DEBONO COMMERCIALS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e60d37a-d706-5808-a431-0ddce997d8e4
json: https://whiteintel.dev/api/public/dossier/1e60d37a-d706-5808-a431-0ddce997d8e4
identifier: icij:icijol-55009358
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DEBONO COMMERCIALS LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009358`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1e60d37a-d706-5808-a431-0ddce997d8e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e60d37a-d706-5808-a431-0ddce997d8e4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DEBONO COMMERCIALS LTD.** — GLEIF · `lei:213800KCLV4KDI5LCP61` — https://whiteintel.dev/entity/2af63c8c-ad0b-56d1-92ad-122d42b563ef

## Ownership & control

### Owners / controllers

- **THERESE DEBONO** (shareholder of) — https://whiteintel.dev/entity/ac45fca0-6ae8-548a-8223-0ad1843b20b0
- **MICHAEL DEBONO** (shareholder of) — https://whiteintel.dev/entity/2a4b31a3-ac02-51d8-838c-9f91722f2e43
- **GEOFFREY DEBONO** (shareholder of) — https://whiteintel.dev/entity/759046dc-898b-5c2a-9a26-058e55752d98

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55009358

## 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 **DEBONO COMMERCIALS LTD.** — https://whiteintel.dev/entity/1e60d37a-d706-5808-a431-0ddce997d8e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEBONO COMMERCIALS LTD.**. Human view: https://whiteintel.dev/entity/1e60d37a-d706-5808-a431-0ddce997d8e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e60d37a-d706-5808-a431-0ddce997d8e4._

_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"._