---
title: "JOSIANNE DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae3849b7-0f82-59a2-9b58-cddd6db17c4b
json: https://whiteintel.dev/api/public/dossier/ae3849b7-0f82-59a2-9b58-cddd6db17c4b
identifier: icij:icijol-56040389
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSIANNE DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040389`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae3849b7-0f82-59a2-9b58-cddd6db17c4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae3849b7-0f82-59a2-9b58-cddd6db17c4b  

## Ownership & control

### Holdings / subsidiaries

- **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** (shareholder of) — https://whiteintel.dev/entity/08504f9c-fd7c-539a-98f8-6f318e1971a5
- **PEOPLE SOLUTIONS LTD.** (director of) — https://whiteintel.dev/entity/fca4529c-ed14-5b59-b3db-2d19c269637d
- **PEOPLE SOLUTIONS LTD.** (legal representative of) — https://whiteintel.dev/entity/fca4529c-ed14-5b59-b3db-2d19c269637d
- **Debonair Network Ltd** (director of) — https://whiteintel.dev/entity/fffc2096-aee1-5d47-b22b-a67cf8d0545b
- **Debonair Network Ltd** (legal representative of) — https://whiteintel.dev/entity/fffc2096-aee1-5d47-b22b-a67cf8d0545b
- **PLETHORA TRUSTS & FIDUCIARIES LIMITED** (director of) — https://whiteintel.dev/entity/eb7f903d-b2f5-5e40-b4f2-55c1112e33af
- **PLETHORA TRUSTS & FIDUCIARIES LIMITED** (secretary of) — https://whiteintel.dev/entity/eb7f903d-b2f5-5e40-b4f2-55c1112e33af
- **SMARTCORE TRAINING AND ADVISORY LTD** (secretary of) — https://whiteintel.dev/entity/b9a34224-713b-562a-9ab6-0ebedc6abee5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040389

## 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 **JOSIANNE DEBONO** — https://whiteintel.dev/entity/ae3849b7-0f82-59a2-9b58-cddd6db17c4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSIANNE DEBONO**. Human view: https://whiteintel.dev/entity/ae3849b7-0f82-59a2-9b58-cddd6db17c4b · Structured JSON: https://whiteintel.dev/api/public/dossier/ae3849b7-0f82-59a2-9b58-cddd6db17c4b._

_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"._