---
title: "ROBERT DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52cfff1e-b3be-5ef0-a12d-522e1cc76d8c
json: https://whiteintel.dev/api/public/dossier/52cfff1e-b3be-5ef0-a12d-522e1cc76d8c
identifier: icij:icijol-56051278
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERT DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051278`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52cfff1e-b3be-5ef0-a12d-522e1cc76d8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52cfff1e-b3be-5ef0-a12d-522e1cc76d8c  

## Ownership & control

### Holdings / subsidiaries

- **HOTEL SAN ANTONIO LIMITED** (director of) — https://whiteintel.dev/entity/32114116-e723-5618-85e3-3cb3f8420cf4
- **HOTEL SAN ANTONIO LIMITED** (legal representative of) — https://whiteintel.dev/entity/32114116-e723-5618-85e3-3cb3f8420cf4
- **SA MARKETING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/12e4b736-260c-5dd2-97cc-c1717d67ec6f
- **SA MARKETING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/12e4b736-260c-5dd2-97cc-c1717d67ec6f
- **SD HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ba74a4b1-961a-5731-9095-f587ba796f7f
- **SD HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba74a4b1-961a-5731-9095-f587ba796f7f
- **SEABANK HOTEL AND CATERING LIMITED** (director of) — https://whiteintel.dev/entity/e6d3b165-83cf-52c2-b180-621659b43763
- **SEABANK HOTEL AND CATERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e6d3b165-83cf-52c2-b180-621659b43763
- **DB CATERING & EVENTS LTD** (director of) — https://whiteintel.dev/entity/57f2d5b5-6113-5c32-b243-02960fe783c8
- **DB CATERING & EVENTS LTD** (legal representative of) — https://whiteintel.dev/entity/57f2d5b5-6113-5c32-b243-02960fe783c8
- **DB SAN GORG PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/153db81e-9276-59aa-b85f-e6b3b5a60b2d
- **DB SAN GORG PROPERTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/153db81e-9276-59aa-b85f-e6b3b5a60b2d

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051278

## 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 **ROBERT DEBONO** — https://whiteintel.dev/entity/52cfff1e-b3be-5ef0-a12d-522e1cc76d8c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT DEBONO**. Human view: https://whiteintel.dev/entity/52cfff1e-b3be-5ef0-a12d-522e1cc76d8c · Structured JSON: https://whiteintel.dev/api/public/dossier/52cfff1e-b3be-5ef0-a12d-522e1cc76d8c._

_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"._