---
title: "JESMOND DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d5e117b-c5d4-5543-aed8-04f4e884d1d0
json: https://whiteintel.dev/api/public/dossier/6d5e117b-c5d4-5543-aed8-04f4e884d1d0
identifier: icij:icijol-56041513
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JESMOND DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041513`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6d5e117b-c5d4-5543-aed8-04f4e884d1d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d5e117b-c5d4-5543-aed8-04f4e884d1d0  

## Ownership & control

### Holdings / subsidiaries

- **DEBONO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a71018c-1e1a-57e4-be1d-631557e18af7
- **DZ COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4186f1a7-06c6-5c8b-b7c3-e596e0833680
- **BLACK WHEELS ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/50ebc8fc-91a4-507e-ae02-b17705fc2cf1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041513

## 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 **JESMOND DEBONO** — https://whiteintel.dev/entity/6d5e117b-c5d4-5543-aed8-04f4e884d1d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JESMOND DEBONO**. Human view: https://whiteintel.dev/entity/6d5e117b-c5d4-5543-aed8-04f4e884d1d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d5e117b-c5d4-5543-aed8-04f4e884d1d0._

_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"._