---
title: "MICHAEL DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abdd499e-60e0-5372-b69f-90159ebf8440
json: https://whiteintel.dev/api/public/dossier/abdd499e-60e0-5372-b69f-90159ebf8440
identifier: icij:icijol-56027982
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027982`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/abdd499e-60e0-5372-b69f-90159ebf8440  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abdd499e-60e0-5372-b69f-90159ebf8440  

## Ownership & control

### Holdings / subsidiaries

- **EUROPRENEUR SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e46fb118-a823-5152-816c-2d18d28efd77
- **TASKFORCE HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/65250a6d-9e71-52c2-bc05-8c5638ab7976
- **DG Consultancy Limited** (director of) — https://whiteintel.dev/entity/fab0928b-239c-5cae-ba8f-9480330fe54e
- **DG Consultancy Limited** (legal representative of) — https://whiteintel.dev/entity/fab0928b-239c-5cae-ba8f-9480330fe54e
- **DG Consultancy Limited** (secretary of) — https://whiteintel.dev/entity/fab0928b-239c-5cae-ba8f-9480330fe54e
- **DG Consultancy Limited** (shareholder of) — https://whiteintel.dev/entity/fab0928b-239c-5cae-ba8f-9480330fe54e
- **PLATALEA LIMITED** (liquidator of) — https://whiteintel.dev/entity/d47f867a-f701-5700-816e-65e5d330fb9f
- **WAIT HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/2bb6298f-a371-564a-8409-774224756b23
- **DCONSULTA LIMITED** (director of) — https://whiteintel.dev/entity/08504f9c-fd7c-539a-98f8-6f318e1971a5
- **DCONSULTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/08504f9c-fd7c-539a-98f8-6f318e1971a5
- **DCONSULTA LIMITED** (secretary of) — https://whiteintel.dev/entity/08504f9c-fd7c-539a-98f8-6f318e1971a5
- **DCONSULTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/08504f9c-fd7c-539a-98f8-6f318e1971a5

…and **48** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027982

## 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 **MICHAEL DEBONO** — https://whiteintel.dev/entity/abdd499e-60e0-5372-b69f-90159ebf8440 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL DEBONO**. Human view: https://whiteintel.dev/entity/abdd499e-60e0-5372-b69f-90159ebf8440 · Structured JSON: https://whiteintel.dev/api/public/dossier/abdd499e-60e0-5372-b69f-90159ebf8440._

_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"._