---
title: "EMMANUEL DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2afeab35-30ec-515b-9000-feedb86f0be4
json: https://whiteintel.dev/api/public/dossier/2afeab35-30ec-515b-9000-feedb86f0be4
identifier: icij:icijol-56035370
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMMANUEL DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035370`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2afeab35-30ec-515b-9000-feedb86f0be4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2afeab35-30ec-515b-9000-feedb86f0be4  

## Ownership & control

### Holdings / subsidiaries

- **DEBONO BROS & CO LTD** (director of) — https://whiteintel.dev/entity/6fa0313c-3462-5019-bbc1-a00a0067da3d
- **DEBONO BROS & CO LTD** (legal representative of) — https://whiteintel.dev/entity/6fa0313c-3462-5019-bbc1-a00a0067da3d
- **DEBONO BROS & CO LTD** (secretary of) — https://whiteintel.dev/entity/6fa0313c-3462-5019-bbc1-a00a0067da3d
- **DEBONO BROS & CO LTD** (shareholder of) — https://whiteintel.dev/entity/6fa0313c-3462-5019-bbc1-a00a0067da3d
- **TOPKAPI LIMITED** (director of) — https://whiteintel.dev/entity/f026229a-ca6d-5ba1-9b00-662c0de13b5a
- **TOPKAPI LIMITED** (secretary of) — https://whiteintel.dev/entity/f026229a-ca6d-5ba1-9b00-662c0de13b5a
- **FRONTLINE LIMITED** (director of) — https://whiteintel.dev/entity/dadb9e82-0255-5118-84be-638711e7833c
- **FRONTLINE LIMITED** (secretary of) — https://whiteintel.dev/entity/dadb9e82-0255-5118-84be-638711e7833c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035370

## 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 **EMMANUEL DEBONO** — https://whiteintel.dev/entity/2afeab35-30ec-515b-9000-feedb86f0be4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMMANUEL DEBONO**. Human view: https://whiteintel.dev/entity/2afeab35-30ec-515b-9000-feedb86f0be4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2afeab35-30ec-515b-9000-feedb86f0be4._

_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"._