Who owns JEREMY DEBONO?

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

What is JEREMY DEBONO's risk level?

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

Where does JEREMY DEBONO appear across sources?

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

LIVE · CORPUS

Dossier

■

JEREMY DEBONO

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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 109

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

JEREMY 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

JEREMY DEBONO
- MAIA MELAINE LIMITED· secretary of
- MILLENIUM TRADING INTERNATIONAL LTD.· secretary of
- MED-FRANCHISING LIMITED· secretary of
- EUROBET NORDIC OPERATIONS LIMITED· liquidator of
- ADRICH COMPANY LIMITED· liquidator of
- FINPRO HOLDING LIMITED· director of
- FINPRO LIMITED· secretary of
- CATHAY HOLDINGS MALTA LIMITED· liquidator of
- CONSULCO (MALTA) LIMITED· liquidator of
- MULTITECH INTERNATIONAL LIMITED· secretary of
- ELEC GAMES LIMITED· secretary of
- MORGANA INTERNATIONAL LIMITED· secretary of
- EVERGREEN SERVICES LIMITED· liquidator of
- SIRAGA HOLDING LIMITED· liquidator of
- INFOMATEC TRADING LIMITED· liquidator of
- EQUITY SIF MALTA HOLDING LIMITED· liquidator of
- EQUITY SIF MALTA 1 LIMITED· liquidator of
- EQUITY SIF MALTA 2 LIMITED· liquidator of
- COBOLT LIMITED· liquidator of
- KATIMINI HOLDING LIMITED· liquidator of
- MARINE SOFTWARE DEVELOPMENT LIMITED· liquidator of
- THESEUS INTERNATIONAL LIMITED· liquidator of
- I.B.O.G. LIMITED· secretary of
- EMD CONSULTANCY LIMITED· secretary of
- C.M.B. LIMITED· secretary of
- KFG HOLDING LTD· secretary of
- DEI Group Limited· secretary of
- WIREX MALTA LIMITED· secretary of
- CWF Group Limited· secretary of
- TRIVOR TRADING LIMITED· liquidator of
- P5+ MANAGEMENT LIMITED· secretary of
- LEARNOX Ltd· secretary of
- NESKILL LIMITED· secretary of
- JABUKA HOLDINGS LIMITED· secretary of
- R.O.S.S. Malta Limited· secretary of
- ADDA GAMING LIMITED· director of
- RETAIL MANAGEMENT SOLUTIONS LIMITED· secretary of
- SPORTS IN THE WORLD LIMITED· secretary of
- CREDIT FINANCE LIMITED· secretary of
- WASTE SERVICES INTERNATIONAL LTD.· secretary of
- CREDIT MEDIATION SERVICES LIMITED· secretary of
- GOOD CHOICE LIMITED· liquidator of
- RMI LIMITED· secretary of
- INNOVATIVE INTERACTIVE GAMING LIMITED· secretary of
- HOGGET MEDICAL LIMITED· secretary of
- S 651 ADVENTURES LIMITED· liquidator of
- JULIA CAPITAL LIMITED· secretary of
- PADO OIL & CHEMICAL LIMITED· liquidator of
- JTL LTD· secretary of
- ZEO LIMITED· secretary of
- ZEO HOLDING LIMITED· secretary of
- ZeoSpace Limited· secretary of
- Pear Malta Ltd· secretary of
- N.C. HOLDING LIMITED· secretary of
- DATATECH INTERNATIONAL LIMITED· secretary of
- ULTIMATE HOLDING LIMITED· secretary of
- PANDEMONIUM LTD· director of
- MEAT BROKER LIMITED· secretary of
- SOURCE HOLDING LIMITED· secretary of
- TAM Ltd.· liquidator of
- EMD PRIVATE CLIENTS LIMITED· director of
- FSP GROUP LTD· secretary of
- FSP LTD· secretary of
- AFINIA COMMERCIAL VENTURES LIMITED· secretary of
- M&S TECHNOLOGY LTD· secretary of
- AGENCE TEAM MANAGEMENT LTD· secretary of
- GMH LTD· secretary of
- J & C DEBONO COMPANY LIMITED· secretary of
- ALR.CO INVESTMENT LIMITED· secretary of
- PROFESSIONAL MECHANICAL SERVICES LTD· secretary of
- EXCALIBUR ASSOCIATES LTD· secretary of
- SCANLIFE LIMITED· secretary of
- 2ND QUADRANT NORDIC LTD· secretary of
- VISTA ENERGY LIMITED· secretary of
- DATATECH ONE LTD.· secretary of
- WIP WORK IN PROGRESS LIMITED· secretary of
- UMILISSIMA HOLDING LIMITED· secretary of
- ZABRISKIE LIMITED· secretary of
- ELEC GAMES HOLDING LIMITED· secretary of
- ELEC GAMES C1 LIMITED· director of
- CS INVESTMENT PLAN LIMITED· secretary of
- SVAMI LTD· secretary of
- INNOVATIVE MARKETING LIMITED· secretary of
- SUPERLOTTOS LIMITED· secretary of
- CURRENT ECOLOGICAL LIMITED· secretary of
- K.3F LIMITED· secretary of
- LEARNING WAYS LIMITED· secretary of
- ARCARIUS FINANCE LIMITED· secretary of
- ONSETGAME LIMITED· secretary of
- UKOTECH LIMITED· secretary of
- SHARK77 LIMITED· director of

/04

Directorship network

409 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.

MAIA MELAINE LIMITED

JOSEPH DEBONOdirector of
JOSEPH DEBONOlegal representative of
JOSEPH DEBONOshareholder of
JOE CORDINAliquidator of

MILLENIUM TRADING INTERNATIONAL LTD.

HELEN ELISABETH MOLEdirector of
HELEN ELISABETH MOLElegal representative of
HELEN ELISABETH MOLEshareholder of

MED-FRANCHISING LIMITED

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

EUROBET NORDIC OPERATIONS LIMITED

VALDEMO TRADING LIMITEDshareholder of
TANGEDDON (OVERSEAS) LIMITEDshareholder of
THEANO CHRISTOFIdirector of
THEANO CHRISTOFIlegal representative of
SHANE CHARALAMBOUSdirector of
SHANE CHARALAMBOUSlegal representative of
SHANE CHARALAMBOUSsecretary of

ADRICH COMPANY LIMITED

RICHARD CARUANAshareholder of
ADRIAN BONNICIdirector of
ADRIAN BONNICIlegal representative of
ADRIAN BONNICIshareholder of
CLAUDINE CARUANA CRISTINAdirector of
CLAUDINE CARUANA CRISTINAlegal representative of
CLAUDINE CARUANA CRISTINAsecretary of

FINPRO LIMITED

FINPRO HOLDING LIMITEDdirector of
FINPRO HOLDING LIMITEDlegal representative of
FINPRO HOLDING LIMITEDshareholder of

CATHAY HOLDINGS MALTA LIMITED

DAVID EDMONDSdirector of
DAVID EDMONDSlegal representative of
ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
FRATELLI COSULICH UNIPESSOAL S.A.shareholder of
STEFANO BOSCHIERIdirector of
STEFANO BOSCHIERIlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

CONSULCO (MALTA) LIMITED

TARMENCO LIMITEDshareholder of
CONSULCO LIMITEDshareholder of
ELENA HAJIROUSSOUdirector of
ELENA HAJIROUSSOUlegal representative of
ELENA HAJIROUSSOUsecretary of
MARIOS HAJIROUSSOSdirector of
MARIOS HAJIROUSSOSlegal representative of
DIMITRY KHENKINdirector of
DIMITRY KHENKINlegal representative of

MULTITECH INTERNATIONAL LIMITED

WILLIAM FABRICIO MURILLO MEDINAdirector of
WILLIAM FABRICIO MURILLO MEDINAlegal representative of
WILLIAM FABRICIO MURILLO MEDINAshareholder of

ELEC GAMES LIMITED

STEFAN OLSSONdirector of
STEFAN OLSSONlegal representative of
STEFAN OLSSONshareholder of
CONNECTED TABLE ABshareholder of

MORGANA INTERNATIONAL LIMITED

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

EVERGREEN SERVICES LIMITED

Karen Merciecadirector of
Karen Merciecalegal representative of
Karen Merciecasecretary of
JOSEPH BUHAGIARdirector of
JOSEPH BUHAGIARlegal representative of
OSIRIS TRUST LIMITEDshareholder of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of

SIRAGA HOLDING LIMITED

SIGNE KARIN AGNETA LOFSTEDTshareholder of
LARS OLOF MIKAEL LOFSTEDTshareholder of
KARL MAGRIdirector of
KARL MAGRIlegal representative of
ANDROULLA PANAYIsecretary of

INFOMATEC TRADING LIMITED

PLENEXUS LIMITEDshareholder of
AVOMAR LIMITEDshareholder of
SHANE CHARALAMBOUSdirector of
SHANE CHARALAMBOUSlegal representative of
ANDROULLA PANAYIsecretary of

EQUITY SIF MALTA HOLDING LIMITED

DUET EQUITY INCOME FUND S.A., SICAV-SIFshareholder of
RAYMOND BUSUTTILdirector of
RAYMOND BUSUTTILlegal representative of
MONICA GALEAsecretary of
GIORDANO COLETTIdirector of
GIORDANO COLETTIlegal representative of
DUET HOLDING S.A.shareholder of

EQUITY SIF MALTA 1 LIMITED

RAYMOND BUSUTTILdirector of
RAYMOND BUSUTTILlegal representative of
CLIVE SMALLEYdirector of
CLIVE SMALLEYlegal representative of
MONICA GALEAsecretary of
DUET HOLDING S.A.shareholder of
EQUITY SIF MALTA HOLDING LIMITEDshareholder of
MICHEL BEZZOLAdirector of
MICHEL BEZZOLAlegal representative of

EQUITY SIF MALTA 2 LIMITED

RAYMOND BUSUTTILdirector of
RAYMOND BUSUTTILlegal representative of
CLIVE SMALLEYdirector of
CLIVE SMALLEYlegal representative of
MONICA GALEAsecretary of
DUET HOLDING S.A.shareholder of
EQUITY SIF MALTA HOLDING LIMITEDshareholder of
MICHEL BEZZOLAdirector of
MICHEL BEZZOLAlegal representative of

COBOLT LIMITED

Hubert Brincatdirector of
Hubert Brincatlegal representative of
ANTHONY CALLUSdirector of
ANTHONY CALLUSlegal representative of
ANTHONY CALLUSsecretary of
OSIRIS TRUST LIMITEDshareholder of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of

KATIMINI HOLDING LIMITED

KARL MAGRIdirector of
KARL MAGRIlegal representative of
VIMATEX LIMITEDshareholder of
MEDWELL HOLDINGS LIMITEDshareholder of
ANDROULLA PANAYIsecretary of

MARINE SOFTWARE DEVELOPMENT LIMITED

VALVAG OLE KRISTIANdirector of
VALVAG OLE KRISTIANlegal representative of
VALVAG OLE KRISTIANsecretary of
MORTEN LIND-OLSENdirector of
MORTEN LIND-OLSENlegal representative of
MORTEN LIND-OLSENshareholder of
DUALOG ASshareholder of

THESEUS INTERNATIONAL LIMITED

LOUISE ELLUL CACHIA CARUANAsecretary of
KHALED NAYEDdirector of
KHALED NAYEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

I.B.O.G. LIMITED

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

EMD CONSULTANCY LIMITED

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

C.M.B. LIMITED

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of
BIDU HOLDINGS LIMITEDshareholder of

KFG HOLDING LTD

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

DEI Group Limited

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of
EDUARD BOYEVshareholder of

WIREX MALTA LIMITED

WIREX S.R.L.shareholder of
ADRIAN CHIRCOPliquidator of
GERARDO FERLAINOdirector of
GERARDO FERLAINOlegal representative of
GFMALTA LIMITEDshareholder of

CWF Group Limited

FABRIZIO CRIMIdirector of
FABRIZIO CRIMIlegal representative of
FABRIZIO CRIMIshareholder of

TRIVOR TRADING LIMITED

PLENEXUS LIMITEDshareholder of
AVOMAR LIMITEDshareholder of
KARL MAGRIdirector of
KARL MAGRIlegal representative of
ANDROULLA PANAYIsecretary of

P5+ MANAGEMENT LIMITED

STEPHEN BALZANshareholder of
MALCOLM PACE DEBONOdirector of
MALCOLM PACE DEBONOlegal representative of
MALCOLM PACE DEBONOshareholder of
ITALO R. ELLULshareholder of
TONIO ELLULshareholder of
JEREMY J. DEBONOshareholder of
PIERRE MIFSUDdirector of
PIERRE MIFSUDlegal representative of
PIERRE MIFSUDshareholder of

LEARNOX Ltd

INTRA COM LIMITEDshareholder of
ROLF LENNART BRANNSTROMdirector of
ROLF LENNART BRANNSTROMlegal representative of
ROLF LENNART BRANNSTROMshareholder of

NESKILL LIMITED

GIUSEPPE LO CASCIOdirector of
GIUSEPPE LO CASCIOlegal representative of
GIUSEPPE LO CASCIOshareholder of
EMD TRUST SERVICES LIMITEDshareholder of

JABUKA HOLDINGS LIMITED

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

R.O.S.S. Malta Limited

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of
ONE R HOLDING LIMITEDshareholder of
N.C. HOLDING LIMITEDshareholder of

ADDA GAMING LIMITED

LORENZO MARCOTTIshareholder of
ERIDANO S.A.shareholder of

RETAIL MANAGEMENT SOLUTIONS LIMITED

ANDREW CAUCHIshareholder of
STEPHEN BALZANshareholder of
ITALO ELLULdirector of
ITALO ELLULlegal representative of
ITALO ELLULshareholder of
TONIO ELLULshareholder of
PIERRE MIFSUDshareholder of
PETER TOLEDOdirector of
PETER TOLEDOlegal representative of

SPORTS IN THE WORLD LIMITED

ZAFIRO MANAGEMENT LIMITEDshareholder of
ADRIAN CHIRCOPliquidator of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

CREDIT FINANCE LIMITED

CARLO DELL'OLMOdirector of
CARLO DELL'OLMOlegal representative of
CARLO DELL'OLMOshareholder of
GF CAPITAL HOLDINGS LIMITEDshareholder of

WASTE SERVICES INTERNATIONAL LTD.

JOHN M. CARDONAdirector of
JOHN M. CARDONAlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of
JAK EUROTRADING LIMITEDshareholder of

CREDIT MEDIATION SERVICES LIMITED

RICHARD PADOVANIdirector of
RICHARD PADOVANIlegal representative of
RICHARD PADOVANIshareholder of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

GOOD CHOICE LIMITED

ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
GIOACCHINO OCCHIATOshareholder of
ANTONIO OCCHIATOshareholder of
PIERGIUSEPPE DALLA BONAdirector of
PIERGIUSEPPE DALLA BONAlegal representative of

RMI LIMITED

JEREMY J. DEBONOdirector of
JEREMY J. DEBONOlegal representative of
RUSLAN IDRISOVshareholder of
ILGIZ AKHMADULLINdirector of
ILGIZ AKHMADULLINlegal representative of
ILGIZ AKHMADULLINshareholder of
RUZAL IDRISOVshareholder of

INNOVATIVE INTERACTIVE GAMING LIMITED

ADRIAN CHIRCOPliquidator of
CEMAL SELKIN GULTEKINshareholder of
IBRAHIM BEKLERdirector of
IBRAHIM BEKLERlegal representative of
IBRAHIM BEKLERshareholder of

HOGGET MEDICAL LIMITED

ADRIAN CHIRCOPliquidator of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

S 651 ADVENTURES LIMITED

BRENT MICHAEL SENDERdirector of
BRENT MICHAEL SENDERlegal representative of
BRENT MICHAEL SENDERsecretary of
BRENT MICHAEL SENDERshareholder of

JULIA CAPITAL LIMITED

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

PADO OIL & CHEMICAL LIMITED

ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
MITRO INTERNATIONAL HOLDINGS LIMITEDshareholder of
DENNIS SATARIANOdirector of
DENNIS SATARIANOlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

JTL LTD

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of
JULIA CAPITAL LIMITEDshareholder of

ZEO LIMITED

ZEO GROUP LTDshareholder of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

ZEO HOLDING LIMITED

ZEO GROUP LTDshareholder of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

ZeoSpace Limited

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of
ZEO LIMITEDshareholder of

Pear Malta Ltd

MICHAL TOMASZ PERNERdirector of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
MARIUSZ PAWEL SMELAdirector of
ANNA NIEWIADOMSKA-ROBAKshareholder of
PAWEL KRZYSZTOF ROBAKdirector of
PAWEL KRZYSZTOF ROBAKlegal representative of
PAWEL KRZYSZTOF ROBAKshareholder of
TADEUSZ BACZYNSKIdirector of

N.C. HOLDING LIMITED

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

DATATECH INTERNATIONAL LIMITED

ANDREW CAUCHIdirector of
ANDREW CAUCHIlegal representative of
ANDREW CAUCHIshareholder of
PAUL JOHN BALDACCHINOdirector of
PAUL JOHN BALDACCHINOlegal representative of
PAUL JOHN BALDACCHINOshareholder of
ITALO R. ELLULdirector of
ITALO R. ELLULlegal representative of
MED-FRANCHISING LIMITEDshareholder of

ULTIMATE HOLDING LIMITED

ULTIMATE GAMING EUROPE ABdirector of
ULTIMATE GAMING EUROPE ABshareholder of
EMD TRUST SERVICES LIMITEDshareholder of
ZHIJIE WANGlegal representative of

PANDEMONIUM LTD

ZAKLADY MIESNE SILESIA S.A.shareholder of

MEAT BROKER LIMITED

KRZYSZTOF KAMIL WOZNICAshareholder of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
MEAT HOLDING LIMITEDshareholder of
TOMASZ DZIUKdirector of
TOMASZ DZIUKlegal representative of

SOURCE HOLDING LIMITED

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

TAM Ltd.

AMT SYSTEMS LTDshareholder of
ANNA MARIA TOSTIdirector of
ANNA MARIA TOSTIlegal representative of
ANNA MARIA TOSTIsecretary of

EMD PRIVATE CLIENTS LIMITED

ANNE LOUISE ELLUL CACHIA CARUANAdirector of
ANNE LOUISE ELLUL CACHIA CARUANAlegal representative of
ANNE LOUISE ELLUL CACHIA CARUANAshareholder of
ITALO R. ELLULdirector of
ITALO R. ELLULlegal representative of
ITALO R. ELLULshareholder of
TONIO ELLULdirector of
TONIO ELLULlegal representative of
TONIO ELLULshareholder of
PIERRE MIFSUDdirector of
PIERRE MIFSUDlegal representative of
PIERRE MIFSUDshareholder of

FSP GROUP LTD

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

FSP LTD

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of
FSP GROUP LTDshareholder of

AFINIA COMMERCIAL VENTURES LIMITED

AMANDA ATKINSdirector of
AMANDA ATKINSlegal representative of
AMANDA ATKINSshareholder of

M&S TECHNOLOGY LTD

MOHAMED IBRAHIM SOLAshareholder of
ELMEHDI ELMAHDI SOULAdirector of
ELMEHDI ELMAHDI SOULAlegal representative of
ELMEHDI ELMAHDI SOULAshareholder of
EMD TRUST SERVICES LIMITEDshareholder of

AGENCE TEAM MANAGEMENT LTD

INTERNATIONAL HR DEVELOPMENT LTDshareholder of
MARIANNE ELISABETH MULLER-WYLERshareholder of
OLIVIER ETIENNE WYLERdirector of
OLIVIER ETIENNE WYLERlegal representative of

GMH LTD

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

J & C DEBONO COMPANY LIMITED

JOSEPH DEBONOdirector of
JOSEPH DEBONOlegal representative of
JOSEPH DEBONOshareholder of

ALR.CO INVESTMENT LIMITED

VASCO EMANUEL ALVES MOUTINHO DA COSTAshareholder of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
Rita Alves Moutinho da Costadirector of
Rita Alves Moutinho da Costalegal representative of
Rita Alves Moutinho da Costashareholder of

PROFESSIONAL MECHANICAL SERVICES LTD

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

EXCALIBUR ASSOCIATES LTD

VIKAS TIBREWALAdirector of
VIKAS TIBREWALAlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

SCANLIFE LIMITED

MATTERHORN VENTURES LIMITEDshareholder of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

2ND QUADRANT NORDIC LTD

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

VISTA ENERGY LIMITED

EMD TRUST SERVICES LIMITEDshareholder of
YEVGENIY OMASHEVdirector of
YEVGENIY OMASHEVlegal representative of
YEVGENIY OMASHEVshareholder of

DATATECH ONE LTD.

ANDREW CAUCHIdirector of
ANDREW CAUCHIlegal representative of
ANTON PISANIdirector of
ANTON PISANIlegal representative of
DATATECH INTERNATIONAL LIMITEDshareholder of
MAP IT LIMITEDshareholder of

WIP WORK IN PROGRESS LIMITED

GIOVANNI CINGOLANIdirector of
GIOVANNI CINGOLANIlegal representative of
GIOVANNI CINGOLANIshareholder of

UMILISSIMA HOLDING LIMITED

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

ZABRISKIE LIMITED

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of
UMILISSIMA HOLDING LIMITEDshareholder of

ELEC GAMES HOLDING LIMITED

CONNECTED TABLE ABshareholder of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

ELEC GAMES C1 LIMITED

EMD TRUST SERVICES LIMITEDshareholder of
ELEC GAMES HOLDING LIMITEDshareholder of

CS INVESTMENT PLAN LIMITED

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

SVAMI LTD

VARAHA LTDshareholder of
ALFREDO JORGE ELIAS LEMOSdirector of
ALFREDO JORGE ELIAS LEMOSlegal representative of

INNOVATIVE MARKETING LIMITED

PRESTIGE ALLIANCE HOLDINGS PTE. LTDshareholder of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of
ERIC WOO SEN FONGdirector of
ERIC WOO SEN FONGlegal representative of

SUPERLOTTOS LIMITED

HAYDEN FRANCIS QUINdirector of
HAYDEN FRANCIS QUINlegal representative of
HAYDEN FRANCIS QUINshareholder of

CURRENT ECOLOGICAL LIMITED

JASON ADAMS HALEdirector of
JASON ADAMS HALElegal representative of
JASON ADAMS HALEshareholder of

K.3F LIMITED

EMD TRUST SERVICES LIMITEDshareholder of
GIORGIO FICOdirector of
GIORGIO FICOlegal representative of

LEARNING WAYS LIMITED

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

ARCARIUS FINANCE LIMITED

ARCARIUS HOLDING LIMITEDshareholder of
HALLDOR BJORN BALDURSSONdirector of
HALLDOR BJORN BALDURSSONlegal representative of

ONSETGAME LIMITED

ONSETGAME HOLDING LIMITEDshareholder of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

UKOTECH LIMITED

UKOTECH N.V.shareholder of
YONG FU CAOdirector of
YONG FU CAOlegal representative of

SHARK77 LIMITED

EMD TRUST SERVICES LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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