---
title: "JOSEPH DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e64df78-b9d3-5f2b-82e5-c1111d3e2fea
json: https://whiteintel.dev/api/public/dossier/4e64df78-b9d3-5f2b-82e5-c1111d3e2fea
identifier: icij:icijol-56041385
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041385`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e64df78-b9d3-5f2b-82e5-c1111d3e2fea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e64df78-b9d3-5f2b-82e5-c1111d3e2fea  

## Ownership & control

### Holdings / subsidiaries

- **SOUNDLINE LIMITED** (director of) — https://whiteintel.dev/entity/165de399-934b-589f-a794-5598e0b38536
- **SOUNDLINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/165de399-934b-589f-a794-5598e0b38536
- **SOUNDLINE LIMITED** (secretary of) — https://whiteintel.dev/entity/165de399-934b-589f-a794-5598e0b38536
- **SOUNDLINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/165de399-934b-589f-a794-5598e0b38536

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041385

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH DEBONO**. Human view: https://whiteintel.dev/entity/4e64df78-b9d3-5f2b-82e5-c1111d3e2fea · Structured JSON: https://whiteintel.dev/api/public/dossier/4e64df78-b9d3-5f2b-82e5-c1111d3e2fea._

_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"._