---
title: "ANTHONY DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/912fbdb1-2a84-5cc2-80f4-021a08f55fd5
json: https://whiteintel.dev/api/public/dossier/912fbdb1-2a84-5cc2-80f4-021a08f55fd5
identifier: icij:icijol-56061320
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061320`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/912fbdb1-2a84-5cc2-80f4-021a08f55fd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/912fbdb1-2a84-5cc2-80f4-021a08f55fd5  

## Ownership & control

### Holdings / subsidiaries

- **DETOMAR LIMITED** (director of) — https://whiteintel.dev/entity/20b25d52-a34d-5039-bffe-1b6936d857d3
- **DETOMAR LIMITED** (secretary of) — https://whiteintel.dev/entity/20b25d52-a34d-5039-bffe-1b6936d857d3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061320

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY DEBONO**. Human view: https://whiteintel.dev/entity/912fbdb1-2a84-5cc2-80f4-021a08f55fd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/912fbdb1-2a84-5cc2-80f4-021a08f55fd5._

_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"._