---
title: "DEBONO FLEET SOLUTIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae11047a-5861-5652-b8bd-2ca747cef749
json: https://whiteintel.dev/api/public/dossier/ae11047a-5861-5652-b8bd-2ca747cef749
identifier: icij:icijol-55034307
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DEBONO FLEET SOLUTIONS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034307`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae11047a-5861-5652-b8bd-2ca747cef749  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae11047a-5861-5652-b8bd-2ca747cef749  

## Ownership & control

### Owners / controllers

- **THERESE DEBONO** (shareholder of) — https://whiteintel.dev/entity/ac45fca0-6ae8-548a-8223-0ad1843b20b0
- **MICHAEL DEBONO** (shareholder of) — https://whiteintel.dev/entity/2a4b31a3-ac02-51d8-838c-9f91722f2e43
- **GEOFFREY DEBONO** (shareholder of) — https://whiteintel.dev/entity/759046dc-898b-5c2a-9a26-058e55752d98

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55034307

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEBONO FLEET SOLUTIONS LTD**. Human view: https://whiteintel.dev/entity/ae11047a-5861-5652-b8bd-2ca747cef749 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae11047a-5861-5652-b8bd-2ca747cef749._

_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"._