---
title: "RAY DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/992a0bd9-ace0-5303-ac31-7f8b590e2faa
json: https://whiteintel.dev/api/public/dossier/992a0bd9-ace0-5303-ac31-7f8b590e2faa
identifier: icij:icijol-56026650
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAY DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026650`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/992a0bd9-ace0-5303-ac31-7f8b590e2faa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/992a0bd9-ace0-5303-ac31-7f8b590e2faa  

## Ownership & control

### Holdings / subsidiaries

- **EFFECTS MARKETING CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/938b2b9f-89bc-5a6d-9892-13ecd561de97
- **EFFECTS MARKETING CONSULTANTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/938b2b9f-89bc-5a6d-9892-13ecd561de97
- **EFFECTS MARKETING CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/938b2b9f-89bc-5a6d-9892-13ecd561de97
- **EFFECTS MARKETING CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/938b2b9f-89bc-5a6d-9892-13ecd561de97
- **GRAPHICS FACTORY LIMITED** (director of) — https://whiteintel.dev/entity/d1c54cd1-18ef-5432-9033-4c74174e6b98
- **GRAPHICS FACTORY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d1c54cd1-18ef-5432-9033-4c74174e6b98
- **GRAPHICS FACTORY LIMITED** (secretary of) — https://whiteintel.dev/entity/d1c54cd1-18ef-5432-9033-4c74174e6b98
- **GRAPHICS FACTORY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1c54cd1-18ef-5432-9033-4c74174e6b98
- **DMAX & ASSOCIATES LIMITED** (director of) — https://whiteintel.dev/entity/608037f6-402d-5ddb-8794-011293c7677a
- **DMAX & ASSOCIATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/608037f6-402d-5ddb-8794-011293c7677a
- **DMAX & ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/608037f6-402d-5ddb-8794-011293c7677a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026650

## 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 **RAY DEBONO** — https://whiteintel.dev/entity/992a0bd9-ace0-5303-ac31-7f8b590e2faa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAY DEBONO**. Human view: https://whiteintel.dev/entity/992a0bd9-ace0-5303-ac31-7f8b590e2faa · Structured JSON: https://whiteintel.dev/api/public/dossier/992a0bd9-ace0-5303-ac31-7f8b590e2faa._

_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"._