---
title: "RICHARD GALEA DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a548beb6-8e86-5acd-b3e4-2815f850798f
json: https://whiteintel.dev/api/public/dossier/a548beb6-8e86-5acd-b3e4-2815f850798f
identifier: icij:icijol-56027478
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RICHARD GALEA DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027478`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a548beb6-8e86-5acd-b3e4-2815f850798f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a548beb6-8e86-5acd-b3e4-2815f850798f  

## Ownership & control

### Holdings / subsidiaries

- **FIRST VALETTA NOMINEE LTD** (director of) — https://whiteintel.dev/entity/da41d5c0-90ce-559a-a310-e7f0c91654ea
- **FIRST VALETTA NOMINEE LTD** (secretary of) — https://whiteintel.dev/entity/da41d5c0-90ce-559a-a310-e7f0c91654ea
- **IMNARIA VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/383b7bda-ef23-5ddd-85e6-e1f43b413313
- **VERNON INTERNATIONAL FOR TRADE & CATERING LIMITED** (secretary of) — https://whiteintel.dev/entity/60b1f396-f676-5f0c-bcf2-9eac1fd9ac3f
- **INTERVENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4bbf4066-810a-501c-9a9d-7fcb9d954701
- **PRIMROSE POULTRY PRODUCTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/9023ea9b-3564-5e28-b48e-5685b902817a
- **BOSWELL & PEARSON LIMITED** (director of) — https://whiteintel.dev/entity/a6be13b4-a19a-5dac-876d-eaca3d2a9a75
- **GOLDEN TRAVEL CLUB LTD** (liquidator of) — https://whiteintel.dev/entity/699094b4-4269-545b-9e5d-eaa7ac13e6f5
- **IFIX TRADE LIMITED** (liquidator of) — https://whiteintel.dev/entity/bd2ebbc2-f241-5868-b2f7-764d8fb0d2c8
- **PICSEL INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/990a19f7-83b5-5dca-a3d0-e3ab6ce3a087
- **MIFSUD BROTHERS LTD** (secretary of) — https://whiteintel.dev/entity/99b4f9eb-971f-5753-96fe-95d2196e7dd4
- **GEORGE XUEREB & SONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/108e0fda-e35c-5e4a-8072-703340847f31

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027478

## 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 **RICHARD GALEA DEBONO** — https://whiteintel.dev/entity/a548beb6-8e86-5acd-b3e4-2815f850798f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD GALEA DEBONO**. Human view: https://whiteintel.dev/entity/a548beb6-8e86-5acd-b3e4-2815f850798f · Structured JSON: https://whiteintel.dev/api/public/dossier/a548beb6-8e86-5acd-b3e4-2815f850798f._

_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"._