JOSEPH DEBONO
JOSEPH DEBONO — Maltese company (icij:icijol-56025615). 27 holdings. Cited to 1 registry.
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.
None in current sources.
- JOSEPH DEBONO
- SA MAISON HOTEL LTD· director of
- PORT COTTONERA LIMITED· director of
- EMPRESS HOLDINGS LIMITED· director of
- DEMERT LIMITED· director of
- KIMSKY LIMITED· shareholder of
- DE ROHAN INVESTMENTS LTD· director of
- ARAMIS TRADING LIMITED· director of
- MB DISTRIBUTION LIMITED· director of
- CAMBRIDGE CONSTRUCTION CO. LIMITED· director of
- ZIZ LIMITED· director of
- SAN PAWL TAT-TARGA INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH DEBONO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOSEPH DEBONO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEPH DEBONO is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- ARAMIS TRADING LIMITEDAlso holds roles at 2 other companies
- RAYMOND ABELAliquidator of
- LIVIA TABONEshareholder of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDAlso holds roles at 13 other companies
- EVAN MOHNANIliquidator of
- FRANCESCA GATTshareholder of
- JOSEPH SATARIANOdirector of
- DE ROHAN INVESTMENTS LTDAlso holds roles at 2 other companies
- KARL CINIliquidator of
- JONATHAN ABELAshareholder of
- DEMERT LIMITEDAlso holds roles at 8 other companies
- JOST MERTENdirector of
- JOST MERTENlegal representative of
- JOST MERTENsecretary of
- EMPRESS HOLDINGS LIMITEDAlso holds roles at 4 other companies
- RAYMOND CALLEJAdirector of
- RAYMOND CALLEJAlegal representative of
- RAYMOND CALLEJAsecretary of
- KIMSKY LIMITEDAlso holds roles at 6 other companies
- JOST MERTENdirector of
- JOST MERTENlegal representative of
- JOST MERTENsecretary of
- MB DISTRIBUTION LIMITEDAlso holds roles at 7 other companies
- IAN DARMANINdirector of
- IAN DARMANINlegal representative of
- IAN DARMANINsecretary of
- PORT COTTONERA LIMITEDAlso holds roles at 8 other companies
- RON SHULTSdirector of
- EDWARD WOODSdirector of
- JOHN C RIPARDdirector of
- SA MAISON HOTEL LTDAlso holds roles at 3 other companies
- RAYMOND CALLEJAdirector of
- RAYMOND CALLEJAsecretary of
- PHILIP MANDUCAliquidator of
- SAN PAWL TAT-TARGA INVESTMENTS LIMITEDAlso holds roles at 9 other companies
- IAN DARMANINdirector of
- IAN DARMANINlegal representative of
- MATTHEW PORTELLIdirector of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH DEBONO?
- What is JOSEPH DEBONO's risk level?
- Where does JOSEPH DEBONO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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