RAY DEBONO
RAY DEBONO — Maltese company (icij:icijol-56026650). 11 holdings. Cited to 1 registry.
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.
None in current sources.
- RAY DEBONO
- EFFECTS MARKETING CONSULTANTS LIMITED· director of
- GRAPHICS FACTORY LIMITED· director of
- DMAX & ASSOCIATES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAY DEBONO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of RAY DEBONO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on RAY DEBONO is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DMAX & ASSOCIATES LIMITEDAlso holds roles at 3 other companies
- UWE SCHOENFELDdirector of
- UWE SCHOENFELDshareholder of
- ALFRED MIFSUDsecretary of
- EFFECTS MARKETING CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ERNEST DEBONOshareholder of
- ALFRED MIFSUDliquidator of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAY DEBONO?
- What is RAY DEBONO's risk level?
- Where does RAY DEBONO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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