LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GEORGE DEBONO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- GEORGE DEBONO
- LG IMPORTS & DISTRIBUTION CO. LTD· director of
- ANTERIK.P. TRADING LTD· secretary of
- A.N.G. MEGASTORE LIMITED· director of
- EXECUTIVE PAYROLL SERVICES LTD· director of
- EXECUTIVE PORT SERVICES LTD· director of
- AVI Investments Ltd· shareholder of
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Directorship network
24 other rolesWhere 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.
LG IMPORTS & DISTRIBUTION CO. LTD
- LUCIA DEBONOshareholder of
ANTERIK.P. TRADING LTD
- VALORE NUNZIOshareholder of
- FRANCESCO PULIAdirector of
- FRANCESCO PULIAlegal representative of
- FRANCESCO PULIAsecretary of
- FRANCESCO PULIAshareholder of
A.N.G. MEGASTORE LIMITED
- NUNZIO SPAMPINATOdirector of
- NUNZIO SPAMPINATOlegal representative of
- NUNZIO SPAMPINATOshareholder of
EXECUTIVE PAYROLL SERVICES LTD
- FAIRWINDS MANAGEMENT LIMITEDdirector of
- FAIRWINDS MANAGEMENT LIMITEDlegal representative of
- FAIRWINDS MANAGEMENT LIMITEDshareholder of
- LUCIA DEBONOdirector of
- LUCIA DEBONOlegal representative of
- LUCIA DEBONOsecretary of
- LUCIA DEBONOshareholder of
EXECUTIVE PORT SERVICES LTD
- SILVIO AGIUSdirector of
- SILVIO AGIUSlegal representative of
- SILVIO AGIUSshareholder of
- LUCIA DEBONOshareholder of
- ADRIAN SCIBERRASsecretary of
AVI Investments Ltd
- CLINT DEBONOdirector of
- CLINT DEBONOlegal representative of
- CLINT DEBONOsecretary of