- Sources fused
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An absent edge means not yet observed — never does not exist.
CHARLES DEBONO
CHARLES DEBONO — Maltese company (icij:icijol-56018245). 36 holdings. Cited to 1 registry.
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.
None in current sources.
- CHARLES DEBONO
- DEBONO INVESTMENTS LIMITED· director of
- PREMIER CONSTRUCTIONS LIMITED· director of
- DEBONO HOLDINGS LIMITED· director of
- TAW LIMITED· director of
- QUARTZ CONSTRUCTION LIMITED· director of
- I. INVEST LTD· director of
- NCJ LIMITED· director of
- S J ASSOCIATES LIMITED· director of
- D & D Developments Limited· director of
- DZ COMPANY LIMITED· director of
- BLACK WHEELS ENTERPRISES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES DEBONO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CHARLES 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 CHARLES DEBONO is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 parties · 0 currentEvery 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.
- BLACK WHEELS ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- MARY DEBONOdirector of
- JESMOND DEBONOshareholder of
- D & D Developments LimitedAlso holds roles at 4 other companies
- SPIRIDIONE BARTOLOdirector of
- SPIRIDIONE BARTOLOlegal representative of
- SPIRIDIONE BARTOLOsecretary of
- DEBONO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MARY DEBONOdirector of
- JESMOND DEBONOshareholder of
- DEBONO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MARY DEBONOdirector of
- DEBONO HOLDINGS LIMITEDshareholder of
- DZ COMPANY LIMITEDAlso holds roles at 3 other companies
- MARY DEBONOdirector of
- MARY DEBONOshareholder of
- JESMOND DEBONOshareholder of
- NCJ LIMITEDAlso holds roles at 6 other companies
- NICHOLAS SAMUT-TAGLIAFERROdirector of
- NICHOLAS SAMUT-TAGLIAFERROlegal representative of
- NICHOLAS SAMUT-TAGLIAFERROshareholder of
- PREMIER CONSTRUCTIONS LIMITEDAlso holds roles at 7 other companies
- NICHOLAS SAMUT-TAGLIAFERROdirector of
- NICHOLAS SAMUT-TAGLIAFERROlegal representative of
- NICHOLAS SAMUT-TAGLIAFERROshareholder of
- QUARTZ CONSTRUCTION LIMITEDAlso holds roles at 5 other companies
- NICHOLAS SAMUT-TAGLIAFERROdirector of
- NICHOLAS SAMUT-TAGLIAFERROshareholder of
- MARY DEBONOdirector of
- S J ASSOCIATES LIMITEDAlso holds roles at 2 other companies
- JOSEPH DEBONOshareholder of
- SHARON DEBONOshareholder of
- TAW LIMITEDAlso holds roles at 2 other companies
- MARY DEBONOdirector of
- HEIRS OF JESMOND DEBONOshareholder of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLES DEBONO?
- What is CHARLES DEBONO's risk level?
- Where does CHARLES DEBONO appear across sources?