The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 23
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDEBONO PROPERTIES LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- DEBONO PROPERTIES LTD
- MICHAEL DEBONO LIMITED· shareholder of
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
108 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MICHAEL DEBONO LIMITEDdirector of
- MICHAEL DEBONO LIMITEDlegal representative of
- MICHAEL DEBONO LIMITEDshareholder of
- DEBONO COMMERCIALS LTD.director of
- DEBONO COMMERCIALS LTD.legal representative of
- DEBONO COMMERCIALS LTD.shareholder of
- MEDCOR RADIATORS LIMITEDdirector of
- MEDCOR RADIATORS LIMITEDlegal representative of
- MEDCOR RADIATORS LIMITEDshareholder of
- TYREHUB LIMITEDdirector of
- TYREHUB LIMITEDlegal representative of
- DEBONO FLEET SOLUTIONS LTDdirector of
- DEBONO FLEET SOLUTIONS LTDlegal representative of
- DEBONO FLEET SOLUTIONS LTDshareholder of
- DTGM AutoParts Limiteddirector of
- DTGM AutoParts Limitedlegal representative of
- DEBONO USED CARS LIMITEDdirector of
- DEBONO USED CARS LIMITEDlegal representative of
- iMovo Limiteddirector of
- iMovo Limitedlegal representative of
- DEBONO GROUP HOLDINGS COMPANY LTDdirector of
- DEBONO GROUP HOLDINGS COMPANY LTDlegal representative of
- STORAGE SYSTEMS LTDdirector of
- STORAGE SYSTEMS LTDlegal representative of
- MICHAEL DEBONO LIMITEDdirector of
- MICHAEL DEBONO LIMITEDlegal representative of
- MICHAEL DEBONO LIMITEDshareholder of
- DEBONO COMMERCIALS LTD.director of
- DEBONO COMMERCIALS LTD.legal representative of
- DEBONO COMMERCIALS LTD.shareholder of
- MEDCOR RADIATORS LIMITEDshareholder of
- TYREHUB LIMITEDdirector of
- TYREHUB LIMITEDlegal representative of
- DEBONO FLEET SOLUTIONS LTDdirector of
- DEBONO FLEET SOLUTIONS LTDlegal representative of
- DEBONO FLEET SOLUTIONS LTDshareholder of
- DEBONO USED CARS LIMITEDdirector of
- DEBONO USED CARS LIMITEDlegal representative of
- iMovo Limiteddirector of
- iMovo Limitedlegal representative of
- DEBONO GROUP HOLDINGS COMPANY LTDdirector of
- DEBONO GROUP HOLDINGS COMPANY LTDlegal representative of
- DEBONO GROUP HOLDINGS COMPANY LTDshareholder of
- GAZELLE AUTO SERVICES LTDdirector of
- GAZELLE AUTO SERVICES LTDlegal representative of
- INTERNATIONAL DEALERSHIP MANAGEMENT LIMITEDdirector of
- INTERNATIONAL DEALERSHIP MANAGEMENT LIMITEDlegal representative of
- PHIMAMECOMA HOLDINGS LIMITEDdirector of
- PHIMAMECOMA HOLDINGS LIMITEDlegal representative of
- STORAGE SYSTEMS LTDdirector of
- STORAGE SYSTEMS LTDlegal representative of
- DEBONO REPAIRS & SERVICES LIMITEDdirector of
- DEBONO REPAIRS & SERVICES LIMITEDlegal representative of
- WOTOMOTO LTDdirector of
- WOTOMOTO LTDlegal representative of
- MICHAEL DEBONO LIMITEDsecretary of
- DEBONO COMMERCIALS LTD.secretary of
- TYREHUB LIMITEDsecretary of
- DEBONO FLEET SOLUTIONS LTDsecretary of
- DEBONO USED CARS LIMITEDsecretary of
- iMovo Limiteddirector of
- iMovo Limitedlegal representative of
- DEBONO GROUP HOLDINGS COMPANY LTDsecretary of
- GAZELLE AUTO SERVICES LTDsecretary of
- INTERNATIONAL DEALERSHIP MANAGEMENT LIMITEDsecretary of
- PHIMAMECOMA HOLDINGS LIMITEDsecretary of
- STORAGE SYSTEMS LTDsecretary of
- DEBONO REPAIRS & SERVICES LIMITEDsecretary of
- WOTOMOTO LTDsecretary of
- MICHAEL DEBONO LIMITEDdirector of
- MICHAEL DEBONO LIMITEDlegal representative of
- MICHAEL DEBONO LIMITEDshareholder of
- DEBONO COMMERCIALS LTD.director of
- DEBONO COMMERCIALS LTD.legal representative of
- DEBONO COMMERCIALS LTD.shareholder of
- MEDCOR RADIATORS LIMITEDsecretary of
- MEDCOR RADIATORS LIMITEDshareholder of
- TYREHUB LIMITEDdirector of
- TYREHUB LIMITEDlegal representative of
- DEBONO FLEET SOLUTIONS LTDdirector of
- DEBONO FLEET SOLUTIONS LTDlegal representative of
- DEBONO FLEET SOLUTIONS LTDshareholder of
- DTGM AutoParts Limiteddirector of
- DTGM AutoParts Limitedlegal representative of
- DEBONO USED CARS LIMITEDdirector of
- DEBONO USED CARS LIMITEDlegal representative of
- iMovo Limiteddirector of
- iMovo Limitedlegal representative of
- IQ TECHNOLOGY SOLUTIONS LIMITEDdirector of
- IQ TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- DEBONO GROUP HOLDINGS COMPANY LTDdirector of
- DEBONO GROUP HOLDINGS COMPANY LTDlegal representative of
- DEBONO GROUP HOLDINGS COMPANY LTDshareholder of
- GAZELLE AUTO SERVICES LTDdirector of
- GAZELLE AUTO SERVICES LTDlegal representative of
- INTERNATIONAL DEALERSHIP MANAGEMENT LIMITEDdirector of
- INTERNATIONAL DEALERSHIP MANAGEMENT LIMITEDlegal representative of
- PHIMAMECOMA HOLDINGS LIMITEDdirector of
- PHIMAMECOMA HOLDINGS LIMITEDlegal representative of
- STORAGE SYSTEMS LTDdirector of
- STORAGE SYSTEMS LTDlegal representative of
- DEBONO REPAIRS & SERVICES LIMITEDdirector of
- DEBONO REPAIRS & SERVICES LIMITEDlegal representative of
- WOTOMOTO LTDdirector of
- WOTOMOTO LTDlegal representative of
- iMovo Limitedshareholder of
- LADA MOTORS LIMITEDshareholder of
- DEBONO REPAIRS & SERVICES LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier