Who owns JOHN DEBONO?

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

What is JOHN DEBONO's risk level?

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

Where does JOHN DEBONO appear across sources?

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

LIVE · CORPUS

Dossier

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JOHN DEBONO

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 29

High-risk entity

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

/02

Key facts

Risk signal

High

Risk

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

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JOHN DEBONO
- COMMERCIAL TRUST LIMITED· director of
- TRITON LOGISTICS LIMITED· director of
- CUSTOMS BROKERS AGENCY LIMITED· director of
- TRITON SERVICES LIMITED· director of
- CONFERENCE MANAGEMENT SERVICES LIMITED· director of
- PRAZNIK MALTA LIMITED· director of
- TRITON ENGINEERING LIMITED· director of
- Triton Operators Limited· director of
- HUMICO MALTA LIMITED· director of
- TRITON FILM PRODUCTIONS LIMITED· director of
- TRITON CUISINE LIMITED· director of
- MALUKIT LIMITED· director of
- TRITON NDT LIMITED· director of
- TRITON AVIATION LIMITED· director of

/04

Directorship network

86 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

COMMERCIAL TRUST LIMITED

ANTON DEBONOdirector of
ANTON DEBONOsecretary of
ANTON DEBONOshareholder of
MARIUCCIA DEBONOdirector of
MARIUCCIA DEBONOshareholder of

TRITON LOGISTICS LIMITED

CHRISTOPHER DEBONOdirector of
CHRISTOPHER DEBONOsecretary of
CHRISTOPHER DEBONOshareholder of
BERNARD DEBONOdirector of
BERNARD DEBONOshareholder of

CUSTOMS BROKERS AGENCY LIMITED

CHRIS DEBONOdirector of
CHRIS DEBONOlegal representative of
CHRIS DEBONOsecretary of
CHRIS DEBONOshareholder of
BERNARD DEBONOdirector of
BERNARD DEBONOlegal representative of
BERNARD DEBONOshareholder of

TRITON SERVICES LIMITED

CHRISTOPHER DEBONOdirector of
CHRISTOPHER DEBONOlegal representative of
CHRISTOPHER DEBONOsecretary of
CHRISTOPHER DEBONOshareholder of
BERNARD DEBONOdirector of
BERNARD DEBONOlegal representative of
BERNARD DEBONOshareholder of

CONFERENCE MANAGEMENT SERVICES LIMITED

MIKHAIL BASMADJIANdirector of
RAYMOND J. VELLAliquidator of
CHRISTOPHER DEBONOdirector of
CHRISTOPHER DEBONOsecretary of

PRAZNIK MALTA LIMITED

PAUL MICALLEFdirector of
RAYMOND J. VELLAliquidator of
CHRISTOPHER DEBONOdirector of
CHRISTOPHER DEBONOsecretary of
MARIUS CORDINAdirector of

TRITON ENGINEERING LIMITED

ALI BRAIJIAHdirector of
ALI BRAIJIAHlegal representative of
CHRISTOPHER DEBONOdirector of
CHRISTOPHER DEBONOlegal representative of
CHRISTOPHER DEBONOsecretary of
BERNARD DEBONOdirector of
BERNARD DEBONOlegal representative of
CUSTOMS BROKERS AGENCY LIMITEDshareholder of

Triton Operators Limited

CHRISTOPHER DEBONOdirector of
CHRISTOPHER DEBONOlegal representative of
CHRISTOPHER DEBONOsecretary of
BERNARD DEBONOdirector of
BERNARD DEBONOlegal representative of
CUSTOMS BROKERS AGENCY LIMITEDshareholder of

HUMICO MALTA LIMITED

BRIAN TONNAliquidator of
PATRICK CATANIAdirector of
PATRICK CATANIAlegal representative of
PATRICK CATANIAsecretary of
PATRICK CATANIAshareholder of
CUSTOMS BROKERS AGENCY LIMITEDshareholder of

TRITON FILM PRODUCTIONS LIMITED

CHRISTOPHER DEBONOdirector of
CHRISTOPHER DEBONOlegal representative of
CHRISTOPHER DEBONOsecretary of
BERNARD DEBONOdirector of
BERNARD DEBONOlegal representative of
BERNARD DEBONOshareholder of

TRITON CUISINE LIMITED

BRIAN TONNAliquidator of
MICHAEL MICALLEFdirector of
MICHAEL MICALLEFlegal representative of
MICHAEL MICALLEFshareholder of
MASSIMO BRIFFAsecretary of
CHRIS DEBONOdirector of
CHRIS DEBONOlegal representative of
CUSTOMS BROKERS AGENCY LIMITEDshareholder of

MALUKIT LIMITED

TANKO S.P.A.shareholder of
CHRISTOPHER DEBONOdirector of
CHRISTOPHER DEBONOlegal representative of
CHRISTOPHER DEBONOsecretary of
TRITON ENGINEERING LIMITEDshareholder of

TRITON NDT LIMITED

ALDO BUSUTTILdirector of
ALDO BUSUTTILlegal representative of
ALDO BUSUTTILshareholder of
CHRIS DEBONOdirector of
CHRIS DEBONOlegal representative of
CHRIS DEBONOsecretary of
BERNARD DEBONOdirector of
BERNARD DEBONOlegal representative of
CUSTOMS BROKERS AGENCY LIMITEDshareholder of

TRITON AVIATION LIMITED

CHRISTOPHER DEBONOdirector of
CHRISTOPHER DEBONOlegal representative of
CHRISTOPHER DEBONOsecretary of
BERNARD DEBONOdirector of
BERNARD DEBONOlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHN DEBONO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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