---
title: "JOHN DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ec9a7ee-b268-5a93-b330-c4ebd602afe6
json: https://whiteintel.dev/api/public/dossier/4ec9a7ee-b268-5a93-b330-c4ebd602afe6
identifier: icij:icijol-56063705
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063705`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ec9a7ee-b268-5a93-b330-c4ebd602afe6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ec9a7ee-b268-5a93-b330-c4ebd602afe6  

## Ownership & control

### Holdings / subsidiaries

- **JDC COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/56370d67-74e2-5b81-adea-5f45fbe9b6fe
- **JDC COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/56370d67-74e2-5b81-adea-5f45fbe9b6fe
- **MANOR INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b8773136-c5d0-503c-8060-a25f584c9a75
- **ZABONO COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/ca718f39-30d0-5c7d-b81a-23b5ab422f11
- **ZABONO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca718f39-30d0-5c7d-b81a-23b5ab422f11
- **TOWER MANOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb226f89-b198-50b3-87bb-76e2ea3ca015
- **BOND STREET LIMITED** (shareholder of) — https://whiteintel.dev/entity/c39a8aa4-9658-59c5-befc-c51cea102eb0
- **21 LIMITED** (shareholder of) — https://whiteintel.dev/entity/57541448-ceb5-580c-bd05-7b963e45e85e
- **C & J DEBONO LIMITED** (shareholder of) — https://whiteintel.dev/entity/98ae399f-6cc3-5ec2-a410-542b0028f314

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063705

## 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 **JOHN DEBONO** — https://whiteintel.dev/entity/4ec9a7ee-b268-5a93-b330-c4ebd602afe6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN DEBONO**. Human view: https://whiteintel.dev/entity/4ec9a7ee-b268-5a93-b330-c4ebd602afe6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ec9a7ee-b268-5a93-b330-c4ebd602afe6._

_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"._