---
title: "MICHELLE DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a5ba102-c5a1-5bac-8ffd-877e104d5337
json: https://whiteintel.dev/api/public/dossier/8a5ba102-c5a1-5bac-8ffd-877e104d5337
identifier: icij:icijol-56053894
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHELLE DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053894`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a5ba102-c5a1-5bac-8ffd-877e104d5337  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a5ba102-c5a1-5bac-8ffd-877e104d5337  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Michelle Debono** — OpenOwnership · `oo-person:GB-COH-PER-09183982-218RjP5Zl9DSY8LpDhpKKn2xHb4` — https://whiteintel.dev/entity/95762f14-46c8-59af-975f-812a7359576d
- **MICHELLE DEBONO** — ICIJ Offshore Leaks · `icij:icijol-56019026` — https://whiteintel.dev/entity/a84d1d3f-88bc-54a1-91a5-a79e66e7ff92

## Ownership & control

### Holdings / subsidiaries

- **Jagged House Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/46c584bf-22e4-5413-b9c1-13f16fe80379

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053894

## 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 **MICHELLE DEBONO** — https://whiteintel.dev/entity/8a5ba102-c5a1-5bac-8ffd-877e104d5337 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELLE DEBONO**. Human view: https://whiteintel.dev/entity/8a5ba102-c5a1-5bac-8ffd-877e104d5337 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a5ba102-c5a1-5bac-8ffd-877e104d5337._

_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"._