---
title: "DZ COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4186f1a7-06c6-5c8b-b7c3-e596e0833680
json: https://whiteintel.dev/api/public/dossier/4186f1a7-06c6-5c8b-b7c3-e596e0833680
identifier: icij:icijol-55076711
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DZ COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076711`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4186f1a7-06c6-5c8b-b7c3-e596e0833680  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4186f1a7-06c6-5c8b-b7c3-e596e0833680  

## Ownership & control

### Owners / controllers

- **CHARLES DEBONO** (shareholder of) — https://whiteintel.dev/entity/ad9461a3-560f-5d5b-bb00-0a2fbc653f6e
- **MARY DEBONO** (shareholder of) — https://whiteintel.dev/entity/fc6dee72-9361-525a-a57e-75e43fcce528
- **JESMOND DEBONO** (shareholder of) — https://whiteintel.dev/entity/6d5e117b-c5d4-5543-aed8-04f4e884d1d0

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55076711

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DZ COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/4186f1a7-06c6-5c8b-b7c3-e596e0833680 · Structured JSON: https://whiteintel.dev/api/public/dossier/4186f1a7-06c6-5c8b-b7c3-e596e0833680._

_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"._