---
title: "BERNARD DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/617f18c2-d1b2-5d17-8984-47243af041dc
json: https://whiteintel.dev/api/public/dossier/617f18c2-d1b2-5d17-8984-47243af041dc
identifier: icij:icijol-56061978
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BERNARD DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061978`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/617f18c2-d1b2-5d17-8984-47243af041dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/617f18c2-d1b2-5d17-8984-47243af041dc  

## Ownership & control

### Holdings / subsidiaries

- **TRITON LOGISTICS LIMITED** (director of) — https://whiteintel.dev/entity/93bb0208-d4b3-505a-b9a7-721dc027c4e2
- **TRITON LOGISTICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/93bb0208-d4b3-505a-b9a7-721dc027c4e2
- **CUSTOMS BROKERS AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/a739b5a7-ad7e-5220-8c25-7d5fc6b9c8b8
- **CUSTOMS BROKERS AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a739b5a7-ad7e-5220-8c25-7d5fc6b9c8b8
- **CUSTOMS BROKERS AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a739b5a7-ad7e-5220-8c25-7d5fc6b9c8b8
- **TRITON SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/e1fa9137-44f2-52e6-9e88-a7e434ae7ce5
- **TRITON SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e1fa9137-44f2-52e6-9e88-a7e434ae7ce5
- **TRITON SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1fa9137-44f2-52e6-9e88-a7e434ae7ce5
- **SPUTNIK TRAVEL MALTA LIMITED** (director of) — https://whiteintel.dev/entity/b685aab2-6154-5424-8187-66094cbc140a
- **TRITON ENGINEERING LIMITED** (director of) — https://whiteintel.dev/entity/a0f62f97-3991-581a-a800-4136cdbb4ff3
- **TRITON ENGINEERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a0f62f97-3991-581a-a800-4136cdbb4ff3
- **Triton Operators Limited** (director of) — https://whiteintel.dev/entity/84061235-def4-505d-9ff3-b2e8aedb8eca

…and **13** 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/56061978

## 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 **BERNARD DEBONO** — https://whiteintel.dev/entity/617f18c2-d1b2-5d17-8984-47243af041dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERNARD DEBONO**. Human view: https://whiteintel.dev/entity/617f18c2-d1b2-5d17-8984-47243af041dc · Structured JSON: https://whiteintel.dev/api/public/dossier/617f18c2-d1b2-5d17-8984-47243af041dc._

_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"._