ANDREW DEBONO
ANDREW DEBONO — Maltese company (icij:icijol-56039058). 15 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.
- ANDREW DEBONO
- DHALIA CENTRAL LIMITED· secretary of
- B & V LTD· director of
- DHALIA THE STRAND LIMITED· secretary of
- S.A.R.G. COMPANY LIMITED· secretary of
- BAY STREET OPERATIONS LIMITED· secretary of
- BAY STREET DISCOVERY CENTRE LIMITED· secretary of
- F&C MALTA LIMITED· director of
- DHALIA NORTH LIMITED· director of
- HIGHRISE COMPANY LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREW 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 ANDREW 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 ANDREW DEBONO is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- B & V LTDAlso holds roles at 6 other companies
- ANGELO VELLAdirector of
- ANGELO VELLAlegal representative of
- ANGELO VELLAshareholder of
- BAY STREET DISCOVERY CENTRE LIMITEDAlso holds roles at 3 other companies
- PAUL CAMILLERIdirector of
- CHRISTOPHER GRECHdirector of
- GEORGE MUSCATdirector of
- BAY STREET OPERATIONS LIMITEDAlso holds roles at 3 other companies
- PAUL CAMILLERIdirector of
- CHRISTOPHER GRECHdirector of
- GEORGE MUSCATdirector of
- DHALIA CENTRAL LIMITEDAlso holds roles at 2 other companies
- CHRISTOPHER GRECHdirector of
- IVAN AZZOPARDIdirector of
- DHALIA NORTH LIMITEDAlso holds roles at 2 other companies
- CHRISTOPHER GRECHdirector of
- GEORGE BONNICIdirector of
- DHALIA THE STRAND LIMITEDAlso holds roles at 3 other companies
- INGRID SCIBERRASdirector of
- CHRISTOPHER GRECHdirector of
- REBECCA DEBONOdirector of
- F&C MALTA LIMITEDAlso holds roles at 6 other companies
- JOSEPH ELLUL SULLIVANdirector of
- JOSEPH ELLUL SULLIVANlegal representative of
- SANDRO PACE BONELLOdirector of
- HIGHRISE COMPANY LIMITEDAlso holds roles at 2 other companies
- RUBEN MAGROdirector of
- KEVIN DECESAREdirector of
- S.A.R.G. COMPANY LIMITEDAlso holds roles at 12 other companies
- ANDREA DE VITAdirector of
- ANDREA DE VITAlegal representative of
- ANDREA DE VITAshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANDREW DEBONO?
- What is ANDREW DEBONO's risk level?
- Where does ANDREW DEBONO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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