Name: DEBONO SERVICES & OUTLETS LTD ( D 5262 ) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEBONO SERVICES & OUTLETS LTD ( D 5262 )?

Accepted Answer

In the current sources, DEBONO SERVICES & OUTLETS LTD ( D 5262 ) is connected to MARIO DEBONO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEBONO SERVICES & OUTLETS LTD ( D 5262 )'s risk level?

Accepted Answer

WhiteIntel flags DEBONO SERVICES & OUTLETS LTD ( D 5262 ) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEBONO SERVICES & OUTLETS LTD ( D 5262 ) appear across sources?

Accepted Answer

DEBONO SERVICES & OUTLETS LTD ( D 5262 ) is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DEBONO SERVICES & OUTLETS LTD ( D 5262 )

OWNERSHIP & CONTROL