RAYMOND DEBONO
RAYMOND DEBONO — Maltese company (icij:icijol-56028870). 9 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.
- RAYMOND DEBONO
- MALTA PLASTIC SURGERY INSTITUTE LIMITED· director of
- COSMETICA LIMITED· director of
- TA' LIENA DEVELOPMENTS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND 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 RAYMOND 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 RAYMOND DEBONO is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- MALTA PLASTIC SURGERY INSTITUTE LIMITEDAlso holds roles at 4 other companies
- ALFRED DEBONOshareholder of
- CHARMAINE PORTELLIsecretary of
- CHARMAINE PORTELLIshareholder of
- TA' LIENA DEVELOPMENTS LTDAlso holds roles at 5 other companies
- WALTER PORTELLIshareholder of
- CHARMAINE PORTELLIdirector of
- CHARMAINE PORTELLIlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND DEBONO?
- What is RAYMOND DEBONO's risk level?
- Where does RAYMOND DEBONO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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