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SILVIO DEBONO
SILVIO DEBONO — Maltese company (icij:icijol-56029537). 78 holdings. Cited to 1 registry.
ICIJ icijol-56029537Organization
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- SILVIO DEBONO
- KIKA CONSTRUCTION COMPANY LIMITED· director of
- J. D. CATERING LTD· director of
- S.R.G.N. COMPANY LIMITED· director of
- HEALTH SERVICES GROUP LIMITED· director of
- PORTO AZZURRO LIMITED· director of
- KIKA DEVELOPMENTS COMPANY LIMITED· director of
- PORTO AZZURRO RESORT CLUB LIMITED· director of
- SEA PORT FRANCHISING LIMITED· director of
- COSTA SAN ANDREA RESORT LIMITED· director of
- ROVIDAL LIMITED· director of
- HOTEL SAN ANTONIO LIMITED· director of
- SUPPORT SERVICES LIMITED· director of
- GHADIRA PROPERTY INVESTMENTS LIMITED· director of
- VISTA PROMOTIONS LIMITED· director of
- FEEL FREE COMPANY LIMITED· director of
- SIAR PROPERTY INVESTMENTS LIMITED· director of
- AKSIDAM PHILATELIC CO. LTD· director of
- MALTA HEALTHCARE CATERERS LTD· director of
- SA MARKETING COMPANY LIMITED· director of
- SKY GOURMET MALTA LTD· director of
- SD HOLDINGS LIMITED· director of
- SEABANK HOTEL AND CATERING LIMITED· director of
- SKY GOURMET MALTA INFLIGHT SERVICES LTD· director of
- SILMARSI COMPANY LIMITED· director of
- Community Services Limited· director of
- HOPER INTERNATIONAL CATERERS LTD· director of
- DP ROAD CONSTRUCTION LTD.· director of
- HCS LIMITED· director of
- HEALTHMARK CARE SERVICES LTD· director of
- TN HOLDINGS LIMITED· director of
- DB CATERING & EVENTS LTD· director of
- HSG HOLDINGS LIMITED· director of
- SSL Holdings Limited· director of
- SEA BANK CATERING CO. LTD.· director of
- SILVERSTARS BOAT CHARTERING LIMITED· director of
- DB SAN GORG PROPERTY LIMITED· director of
- SD FINANCE PLC· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SILVIO DEBONO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of SILVIO DEBONO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
37 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AKSIDAM PHILATELIC CO. LTDAlso holds roles at 5 other companies
- STUART P BLACKBURNliquidator of
- ARTHUR GAUCIdirector of
- ARTHUR GAUCIlegal representative of
- Community Services LimitedAlso holds roles at 10 other companies
- JAMES BARBARAdirector of
- JAMES BARBARAlegal representative of
- CLINTON CALLEJAsecretary of
- COSTA SAN ANDREA RESORT LIMITEDAlso holds roles at 10 other companies
- SOL MELIA S.A.shareholder of
- TONY ZAHRAdirector of
- ANTHONY CHIRCOPdirector of
- DB CATERING & EVENTS LTDAlso holds roles at 10 other companies
- VINCENT DEGIORGIOdirector of
- VINCENT DEGIORGIOlegal representative of
- VINCENT DEGIORGIOsecretary of
- DB SAN GORG PROPERTY LIMITEDAlso holds roles at 16 other companies
- VINCENT DEGIORGIOdirector of
- VINCENT DEGIORGIOlegal representative of
- ALAN DEBONOdirector of
- DP ROAD CONSTRUCTION LTD.Also holds roles at 9 other companies
- FRANCESCA PENZAdirector of
- FRANCESCA PENZAlegal representative of
- ROMANO TABONEshareholder of
- FEEL FREE COMPANY LIMITEDAlso holds roles at 8 other companies
- ARTHUR GAUCIdirector of
- ARTHUR GAUCIlegal representative of
- ARTHUR GAUCIsecretary of
- GHADIRA PROPERTY INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- NATALINO DEBONOdirector of
- NATALINO DEBONOshareholder of
- ARTHUR GAUCIdirector of
- HCS LIMITEDAlso holds roles at 10 other companies
- JAMES BARBARAdirector of
- JAMES BARBARAlegal representative of
- MICHELLE BARBARAdirector of
- HEALTH SERVICES GROUP LIMITEDAlso holds roles at 9 other companies
- JAMES BARBARAdirector of
- JAMES BARBARAlegal representative of
- CLINTON CALLEJAsecretary of
- HEALTHMARK CARE SERVICES LTDAlso holds roles at 8 other companies
- JAMES BARBARAdirector of
- JAMES BARBARAlegal representative of
- MARK ZAHRAdirector of
- HOPER INTERNATIONAL CATERERS LTDAlso holds roles at 13 other companies
- JAMES BARBARAdirector of
- JAMES BARBARAlegal representative of
- JOSEPH FARRUGIAdirector of
- HOTEL SAN ANTONIO LIMITEDAlso holds roles at 11 other companies
- VINCENT DEGIORGIOdirector of
- VINCENT DEGIORGIOlegal representative of
- VINCENT DEGIORGIOsecretary of
- HSG HOLDINGS LIMITEDAlso holds roles at 11 other companies
- JAMES BARBARAdirector of
- JAMES BARBARAlegal representative of
- RAY ABELAliquidator of
- J. D. CATERING LTDAlso holds roles at 4 other companies
- ARTHUR GAUCIsecretary of
- JESMOND VELLAdirector of
- JESMOND VELLAlegal representative of
- KIKA CONSTRUCTION COMPANY LIMITEDAlso holds roles at 7 other companies
- RAYMOND DEBONOdirector of
- RAYMOND DEBONOshareholder of
- GUIDO DEBONOdirector of
- KIKA DEVELOPMENTS COMPANY LIMITEDAlso holds roles at 5 other companies
- RAYMOND DEBONOdirector of
- GUIDO DEBONOdirector of
- NATALINO DEBONOdirector of
- MALTA HEALTHCARE CATERERS LTDAlso holds roles at 11 other companies
- JAMES BARBARAdirector of
- JAMES BARBARAlegal representative of
- MICHELLE BARBARAdirector of
- PORTO AZZURRO LIMITEDAlso holds roles at 9 other companies
- SAM ABELAsecretary of
- CHARLES POLIDANOdirector of
- CHARLES POLIDANOlegal representative of
- PORTO AZZURRO RESORT CLUB LIMITEDAlso holds roles at 9 other companies
- BORIS FARRUGIAsecretary of
- CHARLES POLIDANOdirector of
- CHARLES POLIDANOlegal representative of
- ROVIDAL LIMITEDAlso holds roles at 6 other companies
- RAYMOND DEBONOdirector of
- GUIDO DEBONOdirector of
- NATALINO DEBONOdirector of
- S.R.G.N. COMPANY LIMITEDAlso holds roles at 11 other companies
- RAYMOND DEBONOdirector of
- RAYMOND DEBONOlegal representative of
- RAYMOND DEBONOshareholder of
- SA MARKETING COMPANY LIMITEDAlso holds roles at 5 other companies
- VINCENT DEGIORGIOsecretary of
- ROBERT DEBONOdirector of
- ROBERT DEBONOlegal representative of
- SD FINANCE PLCAlso holds roles at 4 other companies
- CLINTON CALLEJAsecretary of
- ARTHUR GAUCIdirector of
- ROBERT DEBONOdirector of
- SD HOLDINGS LIMITEDAlso holds roles at 11 other companies
- VINCENT DEGIORGIOdirector of
- VINCENT DEGIORGIOlegal representative of
- VICTORIA DEBONOdirector of
- SEA BANK CATERING CO. LTD.Also holds roles at 10 other companies
- RAYMOND DEBONOdirector of
- RAYMOND DEBONOlegal representative of
- RAYMOND DEBONOshareholder of
- SEA PORT FRANCHISING LIMITEDAlso holds roles at 4 other companies
- ARTHUR GAUCIdirector of
- ARTHUR GAUCIsecretary of
- ARTHUR GAUCIshareholder of
- SEABANK HOTEL AND CATERING LIMITEDAlso holds roles at 11 other companies
- RAYMOND DEBONOshareholder of
- GUIDO DEBONOshareholder of
- NATALINO DEBONOshareholder of
- SIAR PROPERTY INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ARTHUR GAUCIdirector of
- ARTHUR GAUCIlegal representative of
- ARTHUR GAUCIsecretary of
- SILMARSI COMPANY LIMITEDAlso holds roles at 3 other companies
- ANTONIO GRECHliquidator of
- ARTHUR GAUCIsecretary of
- S.R.G.N. COMPANY LIMITEDshareholder of
- SILVERSTARS BOAT CHARTERING LIMITEDAlso holds roles at 1 other company
- SD HOLDINGS LIMITEDshareholder of
- SKY GOURMET MALTA INFLIGHT SERVICES LTDAlso holds roles at 14 other companies
- JAMES BARBARAdirector of
- JAMES BARBARAlegal representative of
- MICHELLE BARBARAdirector of
- SKY GOURMET MALTA LTDAlso holds roles at 14 other companies
- JAMES BARBARAdirector of
- JAMES BARBARAlegal representative of
- MICHELLE BARBARAdirector of
- SSL Holdings LimitedAlso holds roles at 11 other companies
- JAMES BARBARAdirector of
- JAMES BARBARAlegal representative of
- PHILIP BONNICIshareholder of
- SUPPORT SERVICES LIMITEDAlso holds roles at 9 other companies
- JAMES BARBARAdirector of
- JAMES BARBARAlegal representative of
- CLINTON CALLEJAsecretary of
- TN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ARTHUR GAUCIsecretary of
- SD HOLDINGS LIMITEDshareholder of
- SEABANK HOTEL AND CATERING LIMITEDshareholder of
- VISTA PROMOTIONS LIMITEDAlso holds roles at 6 other companies
- BORIS FARRUGIAsecretary of
- CARMEL POLIDANOdirector of
- LOUIS GAUCIdirector of
37 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns SILVIO DEBONO?
- What is SILVIO DEBONO's risk level?
- Where does SILVIO DEBONO appear across sources?
Community intel
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