---
title: "FRANCO DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a183bd4-a310-5328-97d4-bf0259dda4da
json: https://whiteintel.dev/api/public/dossier/3a183bd4-a310-5328-97d4-bf0259dda4da
identifier: icij:icijol-56036835
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCO DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036835`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3a183bd4-a310-5328-97d4-bf0259dda4da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a183bd4-a310-5328-97d4-bf0259dda4da  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FRANCO DEBONO** — ICIJ Offshore Leaks · `icij:icijol-56022884` — https://whiteintel.dev/entity/6a303286-1c62-5c2c-a80a-24d4b1a4959c
- **Franco Debono** — opensanctions_pep · `—` — https://whiteintel.dev/entity/1036faa7-d2a5-43de-a75e-6e5e33c13c1a
- **Franco Debono** — wikidata_pep · `wd:Q13634850` — https://whiteintel.dev/entity/fde0c235-6172-5e23-a3d2-1565cade0880
- **FRANCO DEBONO** — ICIJ Offshore Leaks · `icij:icijol-56026626` — https://whiteintel.dev/entity/e42a138f-c782-5ede-aa59-5b68ec046485

## Ownership & control

### Holdings / subsidiaries

- **DE & DE CO. LIMITED** (director of) — https://whiteintel.dev/entity/82129a58-5814-5507-a58e-652720edc476
- **DE & DE CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/82129a58-5814-5507-a58e-652720edc476
- **DE & DE CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/82129a58-5814-5507-a58e-652720edc476

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036835

## 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 **FRANCO DEBONO** — https://whiteintel.dev/entity/3a183bd4-a310-5328-97d4-bf0259dda4da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCO DEBONO**. Human view: https://whiteintel.dev/entity/3a183bd4-a310-5328-97d4-bf0259dda4da · Structured JSON: https://whiteintel.dev/api/public/dossier/3a183bd4-a310-5328-97d4-bf0259dda4da._

_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"._