---
title: "JOSEPH DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c495b9f-91b7-50ad-bb97-0ac010c1b762
json: https://whiteintel.dev/api/public/dossier/2c495b9f-91b7-50ad-bb97-0ac010c1b762
identifier: icij:icijol-56052049
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052049`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c495b9f-91b7-50ad-bb97-0ac010c1b762  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c495b9f-91b7-50ad-bb97-0ac010c1b762  

## Ownership & control

### Holdings / subsidiaries

- **MAIA MELAINE LIMITED** (director of) — https://whiteintel.dev/entity/b300068b-c67d-50e7-8aed-b73f6fe5a0aa
- **MAIA MELAINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b300068b-c67d-50e7-8aed-b73f6fe5a0aa
- **MAIA MELAINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b300068b-c67d-50e7-8aed-b73f6fe5a0aa
- **JERIAN COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/9d9d93d7-c7a4-5bb8-8f46-591f74fac44b
- **CDJC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e50f53e-68ad-5a10-aa85-68dd24aa7a1f
- **CONCORDE DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/57b9cbdd-6d2d-58ba-a5f4-ab6da176cd68
- **CONCORDE DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/57b9cbdd-6d2d-58ba-a5f4-ab6da176cd68
- **J & C DEBONO COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/3f9556f7-a352-5819-b611-b6008be4c6a1
- **J & C DEBONO COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f9556f7-a352-5819-b611-b6008be4c6a1
- **J & C DEBONO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f9556f7-a352-5819-b611-b6008be4c6a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052049

## 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 **JOSEPH DEBONO** — https://whiteintel.dev/entity/2c495b9f-91b7-50ad-bb97-0ac010c1b762 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH DEBONO**. Human view: https://whiteintel.dev/entity/2c495b9f-91b7-50ad-bb97-0ac010c1b762 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c495b9f-91b7-50ad-bb97-0ac010c1b762._

_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"._