---
title: "GEORGE DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36b60fa2-e9fb-5e90-a9f4-14057598a4f7
json: https://whiteintel.dev/api/public/dossier/36b60fa2-e9fb-5e90-a9f4-14057598a4f7
identifier: icij:icijol-56034941
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034941`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/36b60fa2-e9fb-5e90-a9f4-14057598a4f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36b60fa2-e9fb-5e90-a9f4-14057598a4f7  

## Ownership & control

### Holdings / subsidiaries

- **LG IMPORTS & DISTRIBUTION CO. LTD** (director of) — https://whiteintel.dev/entity/a4bb1c43-6455-5bd0-97e7-3cea7e25a784
- **LG IMPORTS & DISTRIBUTION CO. LTD** (legal representative of) — https://whiteintel.dev/entity/a4bb1c43-6455-5bd0-97e7-3cea7e25a784
- **LG IMPORTS & DISTRIBUTION CO. LTD** (secretary of) — https://whiteintel.dev/entity/a4bb1c43-6455-5bd0-97e7-3cea7e25a784
- **LG IMPORTS & DISTRIBUTION CO. LTD** (shareholder of) — https://whiteintel.dev/entity/a4bb1c43-6455-5bd0-97e7-3cea7e25a784
- **ANTERIK.P. TRADING LTD** (secretary of) — https://whiteintel.dev/entity/c4457c73-adf0-513c-b960-3e840ee42ebf
- **ANTERIK.P. TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/c4457c73-adf0-513c-b960-3e840ee42ebf
- **A.N.G. MEGASTORE LIMITED** (director of) — https://whiteintel.dev/entity/433ed417-7365-56d6-b567-58ff0a240c02
- **A.N.G. MEGASTORE LIMITED** (legal representative of) — https://whiteintel.dev/entity/433ed417-7365-56d6-b567-58ff0a240c02
- **A.N.G. MEGASTORE LIMITED** (secretary of) — https://whiteintel.dev/entity/433ed417-7365-56d6-b567-58ff0a240c02
- **A.N.G. MEGASTORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/433ed417-7365-56d6-b567-58ff0a240c02
- **EXECUTIVE PAYROLL SERVICES LTD** (director of) — https://whiteintel.dev/entity/c2503228-e8bd-5217-86f8-0c8187a8da93
- **EXECUTIVE PAYROLL SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/c2503228-e8bd-5217-86f8-0c8187a8da93
- **EXECUTIVE PORT SERVICES LTD** (director of) — https://whiteintel.dev/entity/ded6ab67-d286-5c75-93df-cac7dd17afd1
- **EXECUTIVE PORT SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/ded6ab67-d286-5c75-93df-cac7dd17afd1
- **AVI Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/3e14561a-0d3b-5be6-a384-96e5e16f6fb0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034941

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE DEBONO**. Human view: https://whiteintel.dev/entity/36b60fa2-e9fb-5e90-a9f4-14057598a4f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/36b60fa2-e9fb-5e90-a9f4-14057598a4f7._

_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"._