---
title: "THERESE DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac45fca0-6ae8-548a-8223-0ad1843b20b0
json: https://whiteintel.dev/api/public/dossier/ac45fca0-6ae8-548a-8223-0ad1843b20b0
identifier: icij:icijol-56025115
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THERESE DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025115`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac45fca0-6ae8-548a-8223-0ad1843b20b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac45fca0-6ae8-548a-8223-0ad1843b20b0  

## Ownership & control

### Holdings / subsidiaries

- **MICHAEL DEBONO LIMITED** (director of) — https://whiteintel.dev/entity/5dc83dc1-ea03-52e9-8ab5-055960493c66
- **MICHAEL DEBONO LIMITED** (legal representative of) — https://whiteintel.dev/entity/5dc83dc1-ea03-52e9-8ab5-055960493c66
- **MICHAEL DEBONO LIMITED** (shareholder of) — https://whiteintel.dev/entity/5dc83dc1-ea03-52e9-8ab5-055960493c66
- **DEBONO COMMERCIALS LTD.** (director of) — https://whiteintel.dev/entity/1e60d37a-d706-5808-a431-0ddce997d8e4
- **DEBONO COMMERCIALS LTD.** (legal representative of) — https://whiteintel.dev/entity/1e60d37a-d706-5808-a431-0ddce997d8e4
- **DEBONO COMMERCIALS LTD.** (shareholder of) — https://whiteintel.dev/entity/1e60d37a-d706-5808-a431-0ddce997d8e4
- **MEDCOR RADIATORS LIMITED** (director of) — https://whiteintel.dev/entity/89530d74-5809-5606-a4cf-37b1b14d2f8c
- **MEDCOR RADIATORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/89530d74-5809-5606-a4cf-37b1b14d2f8c
- **MEDCOR RADIATORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/89530d74-5809-5606-a4cf-37b1b14d2f8c
- **TYREHUB LIMITED** (director of) — https://whiteintel.dev/entity/70fb2ee5-e239-5a06-a943-73516be25fc7
- **TYREHUB LIMITED** (legal representative of) — https://whiteintel.dev/entity/70fb2ee5-e239-5a06-a943-73516be25fc7
- **DEBONO PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/85e4fcf4-b29b-5b94-a1e4-eaf9eb9bd24e

…and **14** 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/56025115

## 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 **THERESE DEBONO** — https://whiteintel.dev/entity/ac45fca0-6ae8-548a-8223-0ad1843b20b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THERESE DEBONO**. Human view: https://whiteintel.dev/entity/ac45fca0-6ae8-548a-8223-0ad1843b20b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac45fca0-6ae8-548a-8223-0ad1843b20b0._

_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"._