---
title: "ANDREW DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81364b0f-8903-5251-acdf-1187ff07a343
json: https://whiteintel.dev/api/public/dossier/81364b0f-8903-5251-acdf-1187ff07a343
identifier: icij:icijol-56039058
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREW DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039058`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/81364b0f-8903-5251-acdf-1187ff07a343  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81364b0f-8903-5251-acdf-1187ff07a343  

## Ownership & control

### Holdings / subsidiaries

- **DHALIA CENTRAL LIMITED** (secretary of) — https://whiteintel.dev/entity/7d59f1fc-8795-5370-b574-ac08e5a86b57
- **B & V LTD** (director of) — https://whiteintel.dev/entity/13457b48-613a-5b71-8d9a-3f01dde03c40
- **B & V LTD** (legal representative of) — https://whiteintel.dev/entity/13457b48-613a-5b71-8d9a-3f01dde03c40
- **B & V LTD** (secretary of) — https://whiteintel.dev/entity/13457b48-613a-5b71-8d9a-3f01dde03c40
- **DHALIA THE STRAND LIMITED** (secretary of) — https://whiteintel.dev/entity/35f6476a-6634-5da0-b196-970ca24a56e3
- **S.A.R.G. COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/5dd89fe9-f8ba-56f8-8173-cfeeea75fc6b
- **BAY STREET OPERATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/58ca9665-f7a1-5af7-8797-cba50c23facd
- **BAY STREET DISCOVERY CENTRE LIMITED** (secretary of) — https://whiteintel.dev/entity/11ce725e-8ab6-5cbb-b988-db8cdb8ed7ce
- **F&C MALTA LIMITED** (director of) — https://whiteintel.dev/entity/7491cd2b-57ad-53c9-8e52-3b1edc1d31ea
- **F&C MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/7491cd2b-57ad-53c9-8e52-3b1edc1d31ea
- **F&C MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/7491cd2b-57ad-53c9-8e52-3b1edc1d31ea
- **F&C MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/7491cd2b-57ad-53c9-8e52-3b1edc1d31ea

…and **3** 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/56039058

## 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 **ANDREW DEBONO** — https://whiteintel.dev/entity/81364b0f-8903-5251-acdf-1187ff07a343 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW DEBONO**. Human view: https://whiteintel.dev/entity/81364b0f-8903-5251-acdf-1187ff07a343 · Structured JSON: https://whiteintel.dev/api/public/dossier/81364b0f-8903-5251-acdf-1187ff07a343._

_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"._