EDWARD DEBONO
EDWARD DEBONO — Maltese company (icij:icijol-56055280). 29 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.
- EDWARD DEBONO
- Emerald Holdings Ltd.· director of
- FENLEX NOMINEE SERVICES LTD· director of
- SANBERRY LTD ( D 1914 )· liquidator of
- SANBERRY DEVELOPMENTS LIMITED ( D 1917 )· liquidator of
- FENECH & FENECH MARINE SERVICES LTD· director of
- FENLEX HOLDINGS & SERVICES LTD· director of
- Y.E.L. INVESTMENTS LTD· shareholder of
- FENLEX CORPORATE SERVICES LTD· director of
- EUROSCAN LTD· shareholder of
- FENSAL CO. LTD· director of
- FENLEX GROUP LTD.· director of
- PALMYRA PRINTING SERVICES LTD· director of
- Emerald Investment Holding Ltd· director of
- FENLEX GROUP HOLDING LTD· director of
- CASAPINTA DESIGN GROUP LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDWARD 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 EDWARD 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 EDWARD DEBONO is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- CASAPINTA DESIGN GROUP LIMITEDAlso holds roles at 4 other companies
- TONIO CASAPINTAdirector of
- TONIO CASAPINTAshareholder of
- TANYA CASAPINTAdirector of
- Emerald Holdings Ltd.Also holds roles at 13 other companies
- MARLENE FENECHshareholder of
- ANN FENECHdirector of
- ANN FENECHlegal representative of
- Emerald Investment Holding LtdAlso holds roles at 12 other companies
- MARLENE FENECHshareholder of
- ANN FENECHdirector of
- ANN FENECHlegal representative of
- EUROSCAN LTDAlso holds roles at 5 other companies
- STEPHEN BUSUTTIL NAUDIdirector of
- STEPHEN BUSUTTIL NAUDIlegal representative of
- STEPHEN BUSUTTIL NAUDIsecretary of
- FENECH & FENECH MARINE SERVICES LTDAlso holds roles at 11 other companies
- ANN FENECHdirector of
- ANN FENECHlegal representative of
- ROWENA GRIMAdirector of
- FENLEX CORPORATE SERVICES LTDAlso holds roles at 14 other companies
- KARL DIACONOdirector of
- KARL DIACONOlegal representative of
- NICOLAI VELLA FALZONdirector of
- FENLEX GROUP HOLDING LTDAlso holds roles at 16 other companies
- NIKOLAI VELLA FALZONdirector of
- NIKOLAI VELLA FALZONlegal representative of
- NIKOLAI VELLA FALZONshareholder of
- FENLEX GROUP LTD.Also holds roles at 17 other companies
- NIKOLAI VELLA FALZONdirector of
- NIKOLAI VELLA FALZONlegal representative of
- NIKOLAI VELLA FALZONshareholder of
- FENLEX HOLDINGS & SERVICES LTDAlso holds roles at 14 other companies
- KARL DIACONOdirector of
- KARL DIACONOlegal representative of
- NICOLAI VELLA FALZONdirector of
- FENLEX NOMINEE SERVICES LTDAlso holds roles at 9 other companies
- ANN FENECHdirector of
- ANN FENECHlegal representative of
- TONIO FENECHshareholder of
- FENSAL CO. LTDAlso holds roles at 10 other companies
- REUBEN MIFSUDliquidator of
- ETIENNE SALIBAdirector of
- ETIENNE SALIBAlegal representative of
- PALMYRA PRINTING SERVICES LTDAlso holds roles at 6 other companies
- MICHAEL BONELLOdirector of
- MICHAEL BONELLOlegal representative of
- MONICA BONELLOsecretary of
- Y.E.L. INVESTMENTS LTDAlso holds roles at 5 other companies
- CARMEN BORGdirector of
- CARMEN BORGlegal representative of
- CARMEN BORGshareholder of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EDWARD DEBONO?
- What is EDWARD DEBONO's risk level?
- Where does EDWARD DEBONO appear across sources?
Community intel
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