---
title: "PIERRE DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a747378b-a19d-5d43-8028-b2ef29fb7d49
json: https://whiteintel.dev/api/public/dossier/a747378b-a19d-5d43-8028-b2ef29fb7d49
identifier: icij:icijol-56043514
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PIERRE DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043514`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a747378b-a19d-5d43-8028-b2ef29fb7d49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a747378b-a19d-5d43-8028-b2ef29fb7d49  

## Ownership & control

### Holdings / subsidiaries

- **TPC CO. LTD.** (secretary of) — https://whiteintel.dev/entity/07a458e4-875a-53a4-87a5-620c607bc89f
- **TPC CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/07a458e4-875a-53a4-87a5-620c607bc89f
- **PRL INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/59bc1eff-229b-5be8-8d22-31c8d0f2c6ba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043514

## 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 **PIERRE DEBONO** — https://whiteintel.dev/entity/a747378b-a19d-5d43-8028-b2ef29fb7d49 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIERRE DEBONO**. Human view: https://whiteintel.dev/entity/a747378b-a19d-5d43-8028-b2ef29fb7d49 · Structured JSON: https://whiteintel.dev/api/public/dossier/a747378b-a19d-5d43-8028-b2ef29fb7d49._

_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"._