Who owns JOSEPH DEBONO?

No ownership or control links for JOSEPH DEBONO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOSEPH DEBONO's risk level?

WhiteIntel flags JOSEPH DEBONO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOSEPH DEBONO appear across sources?

JOSEPH DEBONO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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JOSEPH DEBONO

Name: JOSEPH DEBONO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOSEPH DEBONO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 7

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

JOSEPH DEBONO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

JOSEPH DEBONO
- WASTE CARE ENTERPRISES LIMITED· director of
- WASTE CARE ENTERPRISES LIMITED· legal representative of
- WASTE CARE ENTERPRISES LIMITED· secretary of
- WASTE CARE ENTERPRISES LIMITED· shareholder of
- LITTLE BROILERS LIMITED· legal representative of
- LITTLE BROILERS LIMITED· shareholder of
- R & R WASTE KLEANERS LIMITED· shareholder of

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Adverse media

Recent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on JOSEPH DEBONO. Notes are community-contributed leads, not verified facts.

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