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MICHAEL DEBONO LIMITED

High
Company·MT·icij:icijol-55000007
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THERESE DEBONOdirector of→MICHAEL DEBONO LIMITED
  2. 1THERESE DEBONOlegal representative of→MICHAEL DEBONO LIMITED
  3. 1THERESE DEBONOshareholder of→MICHAEL DEBONO LIMITED
  4. 1MICHAEL DEBONOdirector of→MICHAEL DEBONO LIMITED
  5. 1MICHAEL DEBONOlegal representative of→MICHAEL DEBONO LIMITED
  6. 1MICHAEL DEBONOshareholder of→MICHAEL DEBONO LIMITED
  7. 1PATRICK CLARKsecretary of→MICHAEL DEBONO LIMITED
  8. 1GEOFFREY DEBONOdirector of→MICHAEL DEBONO LIMITED
  9. 1GEOFFREY DEBONOlegal representative of→MICHAEL DEBONO LIMITED
  10. 1GEOFFREY DEBONOshareholder of→MICHAEL DEBONO LIMITED
  11. 1ANTONIA DEBONOdirector of→MICHAEL DEBONO LIMITED
  12. 1ANTONIA DEBONOlegal representative of→MICHAEL DEBONO LIMITED
  13. 1ANTONIA DEBONOshareholder of→MICHAEL DEBONO LIMITED
  14. 1MICHAEL J MALLIAdirector of→MICHAEL DEBONO LIMITED
  15. 1MICHAEL J MALLIAlegal representative of→MICHAEL DEBONO LIMITED