Who owns MICHAEL DEBONO?

No ownership or control links for MICHAEL DEBONO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MICHAEL DEBONO's risk level?

WhiteIntel flags MICHAEL DEBONO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MICHAEL DEBONO appear across sources?

MICHAEL DEBONO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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MICHAEL DEBONO

Name: MICHAEL DEBONO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MICHAEL DEBONO, Organization, MT

MICHAEL DEBONO — Maltese company (icij:icijol-56027982). 60 holdings. Cited to 1 registry.

ICIJ icijol-56027982Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

MICHAEL DEBONO
- EUROPRENEUR SERVICES LIMITED· shareholder of
- TASKFORCE HOLDINGS LIMITED· liquidator of
- DG Consultancy Limited· director of
- PLATALEA LIMITED· liquidator of
- WAIT HOLDINGS LIMITED· liquidator of
- DCONSULTA LIMITED· director of
- TRIUM VENTURES LIMITED· secretary of
- MHM PRODUCTIONS LIMITED· liquidator of
- CHARCOAL HOUSE COMPANY LIMITED· liquidator of
- PEOPLE SOLUTIONS LTD.· director of
- InterContinent Invest Ltd· secretary of
- Debonair Network Ltd· director of
- CLAYTON PROPERTIES LIMITED· secretary of
- ARTEMIS LIMITED· secretary of
- Island Agro Limited· secretary of
- OCTAVIAN HOLDINGS LTD· director of
- OCTAVIAN MALTA LTD· director of
- PLETHORA TRUSTS & FIDUCIARIES LIMITED· director of
- FRODO HOLDINGS LTD· secretary of
- Idealexport Ltd· secretary of
- NPA International Ltd· secretary of
- AJL Invest Limited· secretary of
- SMARTCORE TRAINING AND ADVISORY LTD· director of
- LANCELOT HOLDINGS LIMITED· secretary of
- Mediterranean Productions Limited· secretary of
- DESTINATION PROPERTIES LIMITED· secretary of
- RED GOLD CORAL LIMITED· secretary of
- CEDAR ROCK CORPORATION LTD· director of
- PLETHORA CORPORATE SERVICES LIMITED· director of
- AGILOFT EUROPE LIMITED· secretary of
- BETAL MALTA LIMITED· director of
- KAYLLUS LIMITED· secretary of
- DG Consultancy Partnership· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL DEBONO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MICHAEL DEBONO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MICHAEL DEBONO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

33 parties · 0 current

Every 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.

●
AGILOFT EUROPE LIMITED
Also holds roles at 3 other companies
- JEAN PIERRE SEPTFONSdirector of
- JEAN PIERRE SEPTFONSlegal representative of
- JEAN PIERRE SEPTFONSshareholder of
●
AJL Invest Limited
Also holds roles at 6 other companies
- Ariane Monnamishareholder of
- JOSE SANCHEZdirector of
- JOSE SANCHEZlegal representative of
●
ARTEMIS LIMITED
Also holds roles at 4 other companies
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDshareholder of
- PLETHORA CORPORATE SERVICES LIMITEDdirector of
- PLETHORA CORPORATE SERVICES LIMITEDlegal representative of
●
BETAL MALTA LIMITED
Also holds roles at 3 other companies
- JONATHAN GREVILLE WHITEdirector of
- JONATHAN GREVILLE WHITElegal representative of
- BETAL LIMITEDshareholder of
●
CEDAR ROCK CORPORATION LTD
Also holds roles at 3 other companies
- CEDAR ROCK INVESTMENT CORPORATIONshareholder of
- PHILIP JOHN LE CORNUdirector of
- JORG FISCHERdirector of
●
CHARCOAL HOUSE COMPANY LIMITED
Also holds roles at 2 other companies
- JOSEPH SAREdirector of
- JOSEPH SAREsecretary of
●
CLAYTON PROPERTIES LIMITED
Also holds roles at 3 other companies
- MERCURY MANAGEMENT LIMITEDshareholder of
- PACO CARRERAdirector of
- PACO CARRERAlegal representative of
●
DCONSULTA LIMITED
Also holds roles at 4 other companies
- JOSIANNE DEBONOdirector of
- JOSIANNE DEBONOlegal representative of
- JOSIANNE DEBONOshareholder of
●
Debonair Network Ltd
Also holds roles at 2 other companies
- JOSIANNE DEBONOdirector of
- JOSIANNE DEBONOlegal representative of
●
DESTINATION PROPERTIES LIMITED
Also holds roles at 4 other companies
- ETIENNE CALLEJAshareholder of
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDdirector of
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDlegal representative of
●
DG Consultancy Limited
Also holds roles at 3 other companies
- SANDRO GRECHdirector of
- SANDRO GRECHlegal representative of
- SANDRO GRECHshareholder of
●
DG Consultancy Partnership
Also holds roles at 1 other company
- SANDRO GRECHshareholder of
●
EUROPRENEUR SERVICES LIMITED
Also holds roles at 4 other companies
- MARY SALIBAdirector of
- MARY SALIBAlegal representative of
- MARY SALIBAsecretary of
●
FRODO HOLDINGS LTD
Also holds roles at 4 other companies
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDshareholder of
- PACO CARRERAdirector of
- PACO CARRERAlegal representative of
●
Idealexport Ltd
Also holds roles at 5 other companies
- JEAN PIERRE SEPTFONSdirector of
- JEAN PIERRE SEPTFONSlegal representative of
- JEAN PIERRE SEPTFONSshareholder of
●
InterContinent Invest Ltd
Also holds roles at 5 other companies
- CHRIS CILIAliquidator of
- D-CONSULTA LIMITEDdirector of
- D-CONSULTA LIMITEDlegal representative of
●
Island Agro Limited
Also holds roles at 5 other companies
- MANISHA MATHURdirector of
- MANISHA MATHURshareholder of
- PRADEEP MATHURdirector of
●
KAYLLUS LIMITED
Also holds roles at 4 other companies
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDdirector of
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDlegal representative of
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDshareholder of
●
LANCELOT HOLDINGS LIMITED
Also holds roles at 3 other companies
- ALEXANDER RENIER RIDGEWAYdirector of
- ALEXANDER RENIER RIDGEWAYlegal representative of
- ALEXANDER RENIER RIDGEWAYshareholder of
●
Mediterranean Productions Limited
Also holds roles at 5 other companies
- KHIRSTY SUSAN CAMPBELL MCCARTERlegal representative of
- KHIRSTY SUSAN CAMPBELL MCCARTERshareholder of
- ALEXANDER RENIER RIDGEWAYdirector of
●
MHM PRODUCTIONS LIMITED
Also holds roles at 3 other companies
- CARLOS CURMIdirector of
- CARLOS CURMIsecretary of
- CARLOS CURMIshareholder of
●
NPA International Ltd
Also holds roles at 6 other companies
- Ariane Monnamishareholder of
- JOSE SANCHEZdirector of
- JOSE SANCHEZlegal representative of
●
OCTAVIAN HOLDINGS LTD
Also holds roles at 1 other company
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDshareholder of
●
OCTAVIAN MALTA LTD
Also holds roles at 1 other company
- OCTAVIAN HOLDINGS LTDshareholder of
●
PEOPLE SOLUTIONS LTD.
Also holds roles at 6 other companies
- JOSIANNE DEBONOdirector of
- JOSIANNE DEBONOlegal representative of
- ETIENNE CALLEJAliquidator of
●
PLATALEA LIMITED
Also holds roles at 5 other companies
- STEPHEN ABELAshareholder of
- PATRICK ABELAdirector of
- PATRICK ABELAlegal representative of
●
PLETHORA CORPORATE SERVICES LIMITED
Also holds roles at 3 other companies
- ETIENNE CALLEJAdirector of
- ETIENNE CALLEJAlegal representative of
- ETIENNE CALLEJAshareholder of
●
PLETHORA TRUSTS & FIDUCIARIES LIMITED
Also holds roles at 5 other companies
- JOSIANNE DEBONOdirector of
- JOSIANNE DEBONOsecretary of
- ETIENNE CALLEJAdirector of
●
RED GOLD CORAL LIMITED
Also holds roles at 4 other companies
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDdirector of
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDlegal representative of
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDshareholder of
●
SMARTCORE TRAINING AND ADVISORY LTD
Also holds roles at 3 other companies
- JOSIANNE DEBONOsecretary of
- ETIENNE CALLEJAliquidator of
- ROBERT DEBONOshareholder of
●
TASKFORCE HOLDINGS LIMITED
Also holds roles at 2 other companies
- JOHN MATCHETTdirector of
- CAROLINE CRUTCHLEYsecretary of
●
TRIUM VENTURES LIMITED
Also holds roles at 5 other companies
- WILLIAM WAITdirector of
- WILLIAM WAITlegal representative of
- WILLIAM WAITshareholder of
●
WAIT HOLDINGS LIMITED
Also holds roles at 5 other companies
- WILLIAM WAITdirector of
- WILLIAM WAITlegal representative of
- WILLIAM WAITsecretary of

33 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MICHAEL DEBONO?: No ownership or control links for MICHAEL DEBONO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MICHAEL DEBONO's risk level?: WhiteIntel flags MICHAEL DEBONO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MICHAEL DEBONO appear across sources?: MICHAEL DEBONO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MICHAEL DEBONO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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