LIVE · CORPUS
/ Dossier
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MARK DEBONO
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
MARK DEBONO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MARK DEBONO
- A. P. M. S. INVESTMENTS LIMITED· director of
- A. P. M. S. INVESTMENTS LIMITED· secretary of
- M.A. SUPERMARKETS LIMITED· shareholder of
- J.M. DEBONO LIMITED· director of
- J.M. DEBONO LIMITED· legal representative of
- J.M. DEBONO LIMITED· secretary of
- GANZA SUPERMARKET LTD.· director of
- GANZA SUPERMARKET LTD.· secretary of
- GANZA SUPERMARKET LTD.· shareholder of
- SUPERMARKET OPERATIONS LTD.· director of
- SUPERMARKET OPERATIONS LTD.· secretary of
- VINCENT L. DEBONO & SONS LIMITED· director of
- VINCENT L. DEBONO & SONS LIMITED· legal representative of
- VINCENT L. DEBONO & SONS LIMITED· secretary of
- CIMOPLAST LIMITED· director of
- CIMOPLAST LIMITED· secretary of