--- title: "JEREMY DEBONO — Ownership Dossier" canonical: https://whiteintel.dev/entity/3a8d2e7c-dae4-5807-8054-718afee5de8a json: https://whiteintel.dev/api/public/dossier/3a8d2e7c-dae4-5807-8054-718afee5de8a identifier: icij:icijol-56043953 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # JEREMY DEBONO **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56043953` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/3a8d2e7c-dae4-5807-8054-718afee5de8a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a8d2e7c-dae4-5807-8054-718afee5de8a ## Ownership & control ### Holdings / subsidiaries - **MAIA MELAINE LIMITED** (secretary of) — https://whiteintel.dev/entity/b300068b-c67d-50e7-8aed-b73f6fe5a0aa - **MAIA MELAINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b300068b-c67d-50e7-8aed-b73f6fe5a0aa - **MILLENIUM TRADING INTERNATIONAL LTD.** (secretary of) — https://whiteintel.dev/entity/c9bd3911-3e0e-5ddb-8811-bb820302442d - **MED-FRANCHISING LIMITED** (secretary of) — https://whiteintel.dev/entity/9af9d036-d0fe-58b0-bdd0-80d38ec0d1d3 - **EUROBET NORDIC OPERATIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/7bf307fc-0ad5-547d-bfea-c7540d2f387c - **ADRICH COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/12d94cd5-dbd5-532b-b4d8-7a6870988883 - **FINPRO HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/9debb3ae-2bc7-5a0f-9f7e-135e6b6880f4 - **FINPRO HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/9debb3ae-2bc7-5a0f-9f7e-135e6b6880f4 - **FINPRO HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/9debb3ae-2bc7-5a0f-9f7e-135e6b6880f4 - **FINPRO HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9debb3ae-2bc7-5a0f-9f7e-135e6b6880f4 - **FINPRO LIMITED** (secretary of) — https://whiteintel.dev/entity/17324281-4b29-54ea-8100-4263ff2ef0df - **FINPRO LIMITED** (shareholder of) — https://whiteintel.dev/entity/17324281-4b29-54ea-8100-4263ff2ef0df - **CATHAY HOLDINGS MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/2298d3da-8f0a-5a2e-b347-5a62e5db609f - **CONSULCO (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/cc5365da-0088-5c36-995e-85aea0805234 - **MULTITECH INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/8a4a42ba-664b-5c7e-85ad-141e0950e5c2 - **ELEC GAMES LIMITED** (secretary of) — https://whiteintel.dev/entity/40ebe3af-f4f4-5782-881f-10709526a1ae - **MORGANA INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/a7484439-71c8-59c9-9b71-7f7405f04efb - **EVERGREEN SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/2ab48a70-640b-585e-b07a-8a91c9498fb0 - **SIRAGA HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/4ee00599-dc74-5982-bd7d-b28d466fdb01 - **INFOMATEC TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/a883ca12-f1fd-5e95-a2fe-df086db285ca - **EQUITY SIF MALTA HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/1654c7b3-35a1-5f91-a8e7-7347286293f0 - **EQUITY SIF MALTA 1 LIMITED** (liquidator of) — https://whiteintel.dev/entity/015c47f5-ec1f-5a8e-aa25-eea735af8d8f - **EQUITY SIF MALTA 2 LIMITED** (liquidator of) — https://whiteintel.dev/entity/df1220ce-af9d-5e8a-84d9-4f06d7d25c43 - **COBOLT LIMITED** (liquidator of) — https://whiteintel.dev/entity/7bc9807f-0dd7-530b-bbe0-b790aaecf98e - **KATIMINI HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/b4cf5b18-af60-559b-9e37-854d3077af39 - **MARINE SOFTWARE DEVELOPMENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/74c0d2b9-c1eb-53fe-8a4f-17813c7633f5 - **THESEUS INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/194c4dc3-e293-5e01-a273-f3821d28b3af - **I.B.O.G. LIMITED** (secretary of) — https://whiteintel.dev/entity/f395d443-4d74-5fd3-a2a4-e79196c927b0 - **EMD CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/9f70507b-fa0d-53bc-aa12-e0c7cc73f8da - **C.M.B. LIMITED** (secretary of) — https://whiteintel.dev/entity/3ac84580-0178-567e-9cf7-a5ae85f16346 - **KFG HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/677cf666-08bf-57c6-8fd9-329cfb191691 - **DEI Group Limited** (secretary of) — https://whiteintel.dev/entity/88524136-27d7-5336-933f-9d42c9c89c00 - **WIREX MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/b7a51220-da30-51f7-9398-5848248c004c - **CWF Group Limited** (secretary of) — https://whiteintel.dev/entity/7e848d15-5772-54b2-bf40-23035737a368 - **TRIVOR TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/512005e8-5282-5994-89cf-750091d6049a - **P5+ MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/0ab9d820-c15b-5327-82bb-fc4506421a18 - **LEARNOX Ltd** (secretary of) — https://whiteintel.dev/entity/c0844b88-bb1a-5220-ba65-55ede1e26bdf - **NESKILL LIMITED** (secretary of) — https://whiteintel.dev/entity/203e1982-9cd4-5dc1-b195-fb5f8a2a366f - **JABUKA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/35a1e707-0cf9-529a-ad08-45840108f9d9 - **R.O.S.S. Malta Limited** (secretary of) — https://whiteintel.dev/entity/2206d68d-00a2-5a1e-93e2-b62a9a5526c1 - **ADDA GAMING LIMITED** (director of) — https://whiteintel.dev/entity/dd8b78ec-3021-5517-ab61-e22096ca9996 - **ADDA GAMING LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd8b78ec-3021-5517-ab61-e22096ca9996 - **ADDA GAMING LIMITED** (secretary of) — https://whiteintel.dev/entity/dd8b78ec-3021-5517-ab61-e22096ca9996 - **RETAIL MANAGEMENT SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/2d013104-8527-5625-a9c7-695711633b72 - **RETAIL MANAGEMENT SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d013104-8527-5625-a9c7-695711633b72 - **SPORTS IN THE WORLD LIMITED** (secretary of) — https://whiteintel.dev/entity/637a922d-9b52-52c3-a60f-9832f69c297b - **CREDIT FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/736cda83-cb48-5663-b18e-deb79c6e846a - **WASTE SERVICES INTERNATIONAL LTD.** (secretary of) — https://whiteintel.dev/entity/584ebed0-67fb-5387-b1a4-71efa2a3a80a - **CREDIT MEDIATION SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/f215fec8-249d-570e-a3a6-509e3f456eac - **GOOD CHOICE LIMITED** (liquidator of) — https://whiteintel.dev/entity/680aa421-3b1b-5a13-82d4-1066fce13d7e - **RMI LIMITED** (secretary of) — https://whiteintel.dev/entity/7d008a38-57d8-5900-99b8-448a9e41eed7 - **INNOVATIVE INTERACTIVE GAMING LIMITED** (secretary of) — https://whiteintel.dev/entity/37940429-e0c7-5623-a843-99a2318bf21f - **HOGGET MEDICAL LIMITED** (secretary of) — https://whiteintel.dev/entity/c526527f-89e9-5722-9407-2f8b67ba72c8 - **S 651 ADVENTURES LIMITED** (liquidator of) — https://whiteintel.dev/entity/2401034e-f21a-529c-b1a4-fa8dd286ae11 - **JULIA CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/5f94ad31-fd08-542f-9f5d-191d52410181 - **PADO OIL & CHEMICAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/32fe4b26-7778-5055-81e1-4a76851a8afb - **JTL LTD** (secretary of) — https://whiteintel.dev/entity/9b75422d-feda-5f89-a200-54ec6a3d0126 - **ZEO LIMITED** (secretary of) — https://whiteintel.dev/entity/f91069a9-2a8c-5dd3-8cfa-8dfcad2ba85b - **ZEO HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/9a022d0b-8d6c-5fba-8c6c-11be0139a81d - **ZeoSpace Limited** (secretary of) — https://whiteintel.dev/entity/48f49635-2b76-509a-8769-fb1b405cad96 - **Pear Malta Ltd** (secretary of) — https://whiteintel.dev/entity/50feafeb-1955-5fed-b1c1-e856b6985226 - **N.C. HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/b7be1693-e99d-5b83-9104-653a2c4ae5ae - **DATATECH INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/a30a083c-1e21-573b-8a65-49d666797729 - **ULTIMATE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/409350f3-82c8-55c7-aea4-b679801ddd49 - **PANDEMONIUM LTD** (director of) — https://whiteintel.dev/entity/4aaf3f25-33a1-57be-b221-ba317fa190d4 - **PANDEMONIUM LTD** (legal representative of) — https://whiteintel.dev/entity/4aaf3f25-33a1-57be-b221-ba317fa190d4 - **PANDEMONIUM LTD** (secretary of) — https://whiteintel.dev/entity/4aaf3f25-33a1-57be-b221-ba317fa190d4 - **MEAT BROKER LIMITED** (secretary of) — https://whiteintel.dev/entity/e746bded-7d1a-5da4-971e-14b54d682918 - **SOURCE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/905c1714-82e4-5fc0-802a-2aab73b5d7c2 - **TAM Ltd.** (liquidator of) — https://whiteintel.dev/entity/798fc0fb-5cbf-58fe-81f4-cdf6efd02bd1 - **EMD PRIVATE CLIENTS LIMITED** (director of) — https://whiteintel.dev/entity/0fbc658b-ea3e-5bc3-9ee0-34b7443b99d5 - **EMD PRIVATE CLIENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0fbc658b-ea3e-5bc3-9ee0-34b7443b99d5 - **EMD PRIVATE CLIENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/0fbc658b-ea3e-5bc3-9ee0-34b7443b99d5 - **EMD PRIVATE CLIENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0fbc658b-ea3e-5bc3-9ee0-34b7443b99d5 - **FSP GROUP LTD** (secretary of) — https://whiteintel.dev/entity/ed48e595-d607-5792-bcaa-b7320dac0f1d - **FSP LTD** (secretary of) — https://whiteintel.dev/entity/e2a934b0-9f23-576c-bcf9-a4f753dcc4aa - **AFINIA COMMERCIAL VENTURES LIMITED** (secretary of) — https://whiteintel.dev/entity/4facccbd-5525-5995-9df0-9aaf96eb1fab - **M&S TECHNOLOGY LTD** (secretary of) — https://whiteintel.dev/entity/25afc02c-842d-5071-838a-c4bcb842b44e - **AGENCE TEAM MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/7dbeca15-1c3d-5749-b98f-25fe5e64d363 - **GMH LTD** (secretary of) — https://whiteintel.dev/entity/be25030e-6b0c-54b9-a688-668259def4f8 - **J & C DEBONO COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/3f9556f7-a352-5819-b611-b6008be4c6a1 - **J & C DEBONO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f9556f7-a352-5819-b611-b6008be4c6a1 - **ALR.CO INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/8a5ce0c3-de00-521e-95b0-e69c16e9e3bb - **PROFESSIONAL MECHANICAL SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/07be1420-2e39-54cf-999a-b18c6c2c28c0 - **EXCALIBUR ASSOCIATES LTD** (secretary of) — https://whiteintel.dev/entity/7f76baf5-74a2-5333-bbaa-7e493d4937e5 - **SCANLIFE LIMITED** (secretary of) — https://whiteintel.dev/entity/20a1b842-112a-5e86-9e9d-de3e20c9087e - **2ND QUADRANT NORDIC LTD** (secretary of) — https://whiteintel.dev/entity/046bc997-4ca7-520a-b581-2b95bab1ff43 - **VISTA ENERGY LIMITED** (secretary of) — https://whiteintel.dev/entity/6847d49c-bc36-5a8e-a946-9b1d335aff89 - **DATATECH ONE LTD.** (secretary of) — https://whiteintel.dev/entity/800af6de-69a4-52ee-88fb-25fc397a5368 - **WIP WORK IN PROGRESS LIMITED** (secretary of) — https://whiteintel.dev/entity/2ee25e98-feca-5a9b-9658-6ad5d99f92ef - **UMILISSIMA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/276c7f9e-9cf9-5258-a9a1-441344a01c9f - **ZABRISKIE LIMITED** (secretary of) — https://whiteintel.dev/entity/85256f8b-13bf-5366-a3a9-874fcb51b0ef - **ELEC GAMES HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/106627e2-c47a-587d-834f-edfadeab684a - **ELEC GAMES C1 LIMITED** (director of) — https://whiteintel.dev/entity/8655e566-27e0-5282-917e-90c0cb10b4fb - **ELEC GAMES C1 LIMITED** (legal representative of) — https://whiteintel.dev/entity/8655e566-27e0-5282-917e-90c0cb10b4fb - **ELEC GAMES C1 LIMITED** (secretary of) — https://whiteintel.dev/entity/8655e566-27e0-5282-917e-90c0cb10b4fb - **CS INVESTMENT PLAN LIMITED** (secretary of) — https://whiteintel.dev/entity/17c46131-10d4-521d-8138-7f7aec86a4e1 - **SVAMI LTD** (secretary of) — https://whiteintel.dev/entity/59f69b04-301d-5bba-b6dc-962dfa0dab7f - **INNOVATIVE MARKETING LIMITED** (secretary of) — https://whiteintel.dev/entity/52870d5f-3220-5972-8f7c-56e8ae4b1d3d - **SUPERLOTTOS LIMITED** (secretary of) — https://whiteintel.dev/entity/13897c67-657d-5e81-8fd9-bfd6f80979cb - **CURRENT ECOLOGICAL LIMITED** (secretary of) — https://whiteintel.dev/entity/31c4278f-85f7-59ae-8935-8ed1fdefd959 - **K.3F LIMITED** (secretary of) — https://whiteintel.dev/entity/9d491331-2cc7-5287-a97f-df2f776dbd92 - **LEARNING WAYS LIMITED** (secretary of) — https://whiteintel.dev/entity/169c9855-d86d-57ec-b0ed-6438c577ac47 - **ARCARIUS FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/c091501c-54f2-53bb-a6b3-aa2610cdf9a9 - **ONSETGAME LIMITED** (secretary of) — https://whiteintel.dev/entity/e58abc43-d5d3-5d61-adaa-a42c02dee4de - **UKOTECH LIMITED** (secretary of) — https://whiteintel.dev/entity/c1cc49ba-c32e-56c8-9eaf-b6ad4a6bc8d9 - **SHARK77 LIMITED** (director of) — https://whiteintel.dev/entity/a5064df8-0311-5e6b-85e0-795a610d940f - **SHARK77 LIMITED** (legal representative of) — https://whiteintel.dev/entity/a5064df8-0311-5e6b-85e0-795a610d940f - **SHARK77 LIMITED** (secretary of) — https://whiteintel.dev/entity/a5064df8-0311-5e6b-85e0-795a610d940f ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043953 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **JEREMY DEBONO**. Human view: https://whiteintel.dev/entity/3a8d2e7c-dae4-5807-8054-718afee5de8a · Structured JSON: https://whiteintel.dev/api/public/dossier/3a8d2e7c-dae4-5807-8054-718afee5de8a._ _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"._