---
title: "DONNA DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/431a2d10-ddb5-5b25-82f2-39d28e8dd590
json: https://whiteintel.dev/api/public/dossier/431a2d10-ddb5-5b25-82f2-39d28e8dd590
identifier: icij:icijol-56018236
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DONNA DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018236`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/431a2d10-ddb5-5b25-82f2-39d28e8dd590  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/431a2d10-ddb5-5b25-82f2-39d28e8dd590  

## Ownership & control

### Holdings / subsidiaries

- **JDC COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/56370d67-74e2-5b81-adea-5f45fbe9b6fe
- **TOWER MANOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb226f89-b198-50b3-87bb-76e2ea3ca015
- **21 LIMITED** (secretary of) — https://whiteintel.dev/entity/57541448-ceb5-580c-bd05-7b963e45e85e
- **21 LIMITED** (shareholder of) — https://whiteintel.dev/entity/57541448-ceb5-580c-bd05-7b963e45e85e
- **C & J DEBONO LIMITED** (secretary of) — https://whiteintel.dev/entity/98ae399f-6cc3-5ec2-a410-542b0028f314
- **C & J DEBONO LIMITED** (shareholder of) — https://whiteintel.dev/entity/98ae399f-6cc3-5ec2-a410-542b0028f314

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018236

## 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 **DONNA DEBONO** — https://whiteintel.dev/entity/431a2d10-ddb5-5b25-82f2-39d28e8dd590 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONNA DEBONO**. Human view: https://whiteintel.dev/entity/431a2d10-ddb5-5b25-82f2-39d28e8dd590 · Structured JSON: https://whiteintel.dev/api/public/dossier/431a2d10-ddb5-5b25-82f2-39d28e8dd590._

_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"._