DORITA DEBONO
DORITA DEBONO — Maltese company (icij:icijol-56016495). 4 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- DORITA DEBONO
- MILANO DUE LIMITED· secretary of
- TARGA HEIGHTS LIMITED· liquidator of
- Lean Consulting Network Limited· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DORITA DEBONO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DORITA DEBONO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DORITA DEBONO is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- L.U.DE.S. LIBERA UNIVERSITA' DEGLI STUDI DI SCIENZE UMANE E TECNOLOGICHE LIMITEDAlso holds roles at 9 other companies
- MARIA FORMOSA BONELLOsecretary of
- ALFREDO DE FILIPPOdirector of
- ALFREDO DE FILIPPOlegal representative of
- Lean Consulting Network LimitedAlso holds roles at 7 other companies
- MIKIEL CALLEJAsecretary of
- STANISLAO FILICEdirector of
- STANISLAO FILICElegal representative of
- MILANO DUE LIMITEDAlso holds roles at 16 other companies
- GEORGE CASSARshareholder of
- ANDREW MUSCATsecretary of
- IBRAHIM ALI A. KHALIFAdirector of
- TARGA HEIGHTS LIMITEDAlso holds roles at 7 other companies
- JOSEPH BORG BARTOLOdirector of
- JOSEPH BORG BARTOLOlegal representative of
- JOSEPH BORG BARTOLOsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DORITA DEBONO?
- What is DORITA DEBONO's risk level?
- Where does DORITA DEBONO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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