---
title: "ANTHONY DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5efbfe59-375c-5de1-addf-996bf6b9b7cc
json: https://whiteintel.dev/api/public/dossier/5efbfe59-375c-5de1-addf-996bf6b9b7cc
identifier: icij:icijol-56018917
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018917`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5efbfe59-375c-5de1-addf-996bf6b9b7cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5efbfe59-375c-5de1-addf-996bf6b9b7cc  

## Ownership & control

### Holdings / subsidiaries

- **CARNABY LIMITED** (director of) — https://whiteintel.dev/entity/94a0e0c3-802d-57c9-9c5d-f2eac189d5c3
- **CARNABY LIMITED** (legal representative of) — https://whiteintel.dev/entity/94a0e0c3-802d-57c9-9c5d-f2eac189d5c3
- **CARNABY LIMITED** (secretary of) — https://whiteintel.dev/entity/94a0e0c3-802d-57c9-9c5d-f2eac189d5c3
- **CARNABY LIMITED** (shareholder of) — https://whiteintel.dev/entity/94a0e0c3-802d-57c9-9c5d-f2eac189d5c3
- **OCEAN E-GAMING LIMITED** (secretary of) — https://whiteintel.dev/entity/88b56af2-a1dd-5e67-81f6-ddcb6e879071
- **TOTALLYGAME INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/5177a248-183a-5369-9f34-8b4c44565846
- **TOTALLYGAME INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/5177a248-183a-5369-9f34-8b4c44565846
- **TOTALLYGAME INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/5177a248-183a-5369-9f34-8b4c44565846
- **Sport Gate Limited** (secretary of) — https://whiteintel.dev/entity/69c34d7f-0d73-5a65-84b4-e49c7642a65b
- **PROCESSING & PACKAGING TECHNOLOGIES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b0b0f0bf-2ed5-519c-8277-f5cf28f2b068
- **PROCESSING & PACKAGING TECHNOLOGIES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b0b0f0bf-2ed5-519c-8277-f5cf28f2b068
- **iTechnogaming Ltd** (director of) — https://whiteintel.dev/entity/51ce66c0-e19c-51ac-b12b-de7f1ec08ca1
- **iTechnogaming Ltd** (legal representative of) — https://whiteintel.dev/entity/51ce66c0-e19c-51ac-b12b-de7f1ec08ca1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018917

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY DEBONO**. Human view: https://whiteintel.dev/entity/5efbfe59-375c-5de1-addf-996bf6b9b7cc · Structured JSON: https://whiteintel.dev/api/public/dossier/5efbfe59-375c-5de1-addf-996bf6b9b7cc._

_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"._