---
title: "JOSEPH DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d68fc47-a52d-5e45-bfd1-b986bc22cd5b
json: https://whiteintel.dev/api/public/dossier/8d68fc47-a52d-5e45-bfd1-b986bc22cd5b
identifier: icij:icijol-56045469
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045469`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d68fc47-a52d-5e45-bfd1-b986bc22cd5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d68fc47-a52d-5e45-bfd1-b986bc22cd5b  

## Ownership & control

### Holdings / subsidiaries

- **DAVINIA LEASING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/61166d7f-8b42-58ae-aad3-7cc37250923d
- **TUNA INVESTMENTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/df0a611c-e0a0-503d-9474-678269e62d77
- **TUNA INVESTMENTS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/df0a611c-e0a0-503d-9474-678269e62d77
- **TUNA INVESTMENTS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/df0a611c-e0a0-503d-9474-678269e62d77
- **TUNA INVESTMENTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/df0a611c-e0a0-503d-9474-678269e62d77

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045469

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH DEBONO**. Human view: https://whiteintel.dev/entity/8d68fc47-a52d-5e45-bfd1-b986bc22cd5b · Structured JSON: https://whiteintel.dev/api/public/dossier/8d68fc47-a52d-5e45-bfd1-b986bc22cd5b._

_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"._