LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ANDREW DEBONO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ANDREW DEBONO
- BERANMAR LIMITED· director of
- DEBARBRO PROPERTIES LIMITED· director of
- MON CHERI LIMITED· director of
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Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BERANMAR LIMITED
- ANGELA DEBONOdirector of
- ANGELA DEBONOlegal representative of
- ANGELA DEBONOshareholder of
DEBARBRO PROPERTIES LIMITED
- JAMES BARBARAdirector of
- JAMES BARBARAlegal representative of
- JAMES BARBARAshareholder of
- OLIVER BROWNRIGGdirector of
- OLIVER BROWNRIGGlegal representative of
- OLIVER BROWNRIGGshareholder of
MON CHERI LIMITED
- JAMES BARBARAdirector of
- JAMES BARBARAlegal representative of
- JAMES BARBARAshareholder of
- OLIVER BROWNRIGGdirector of
- OLIVER BROWNRIGGlegal representative of
- OLIVER BROWNRIGGshareholder of
- JOSEF SCICLUNAdirector of
- JOSEF SCICLUNAlegal representative of
- JOSEF SCICLUNAshareholder of