---
title: "GORDON DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bd6767b-360e-569c-aada-b3da7d6d46ca
json: https://whiteintel.dev/api/public/dossier/4bd6767b-360e-569c-aada-b3da7d6d46ca
identifier: icij:icijol-240381462
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GORDON DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-240381462`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4bd6767b-360e-569c-aada-b3da7d6d46ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bd6767b-360e-569c-aada-b3da7d6d46ca  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GORDON DEBONO** — ICIJ Offshore Leaks · `icij:icijol-240381463` — https://whiteintel.dev/entity/7360dde4-546f-5ed3-87b3-aa8f036f2223
- **GORDON DEBONO** — ICIJ Offshore Leaks · `icij:icijol-56011455` — https://whiteintel.dev/entity/8eaeafb6-6f9a-5da0-a1e3-85f8c96c2b47
- **Gordon DEBONO** — opensanctions_crime · `—` — https://whiteintel.dev/entity/f50f1219-976c-443a-848d-161781e68d5b
- **GORDON DEBONO** — ICIJ Offshore Leaks · `icij:icijol-56027574` — https://whiteintel.dev/entity/e94a7c97-44c3-5ece-bcc7-136089206ed9

## Ownership & control

### Holdings / subsidiaries

- **MARINE OFFSHORE INVESTMENTS LTD** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/3d623ac2-a9ad-5b00-87c8-48ff422b69ec

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240381462

## 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 **GORDON DEBONO** — https://whiteintel.dev/entity/4bd6767b-360e-569c-aada-b3da7d6d46ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GORDON DEBONO**. Human view: https://whiteintel.dev/entity/4bd6767b-360e-569c-aada-b3da7d6d46ca · Structured JSON: https://whiteintel.dev/api/public/dossier/4bd6767b-360e-569c-aada-b3da7d6d46ca._

_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"._