---
title: "SILVIO DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55b265a3-b826-5be3-beff-14d2e3963a77
json: https://whiteintel.dev/api/public/dossier/55b265a3-b826-5be3-beff-14d2e3963a77
identifier: icij:icijol-56029537
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SILVIO DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029537`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/55b265a3-b826-5be3-beff-14d2e3963a77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55b265a3-b826-5be3-beff-14d2e3963a77  

## Ownership & control

### Holdings / subsidiaries

- **KIKA CONSTRUCTION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/16861583-ae79-5569-82ce-8a4fbd0436e3
- **KIKA CONSTRUCTION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/16861583-ae79-5569-82ce-8a4fbd0436e3
- **J. D. CATERING LTD** (director of) — https://whiteintel.dev/entity/1e0ff1ae-abf3-5504-bbc6-90ab0ee7f643
- **J. D. CATERING LTD** (legal representative of) — https://whiteintel.dev/entity/1e0ff1ae-abf3-5504-bbc6-90ab0ee7f643
- **J. D. CATERING LTD** (shareholder of) — https://whiteintel.dev/entity/1e0ff1ae-abf3-5504-bbc6-90ab0ee7f643
- **S.R.G.N. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f18c370c-3826-53a3-beae-31a0e0dc199a
- **S.R.G.N. COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f18c370c-3826-53a3-beae-31a0e0dc199a
- **S.R.G.N. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f18c370c-3826-53a3-beae-31a0e0dc199a
- **HEALTH SERVICES GROUP LIMITED** (director of) — https://whiteintel.dev/entity/1aa1feff-883d-5091-b621-837d58c100a3
- **HEALTH SERVICES GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/1aa1feff-883d-5091-b621-837d58c100a3
- **PORTO AZZURRO LIMITED** (director of) — https://whiteintel.dev/entity/36175adb-3e47-51d5-b047-eca92e427e6f
- **PORTO AZZURRO LIMITED** (legal representative of) — https://whiteintel.dev/entity/36175adb-3e47-51d5-b047-eca92e427e6f

…and **66** 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/56029537

## 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 **SILVIO DEBONO** — https://whiteintel.dev/entity/55b265a3-b826-5be3-beff-14d2e3963a77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVIO DEBONO**. Human view: https://whiteintel.dev/entity/55b265a3-b826-5be3-beff-14d2e3963a77 · Structured JSON: https://whiteintel.dev/api/public/dossier/55b265a3-b826-5be3-beff-14d2e3963a77._

_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"._