The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 7
- Sources
- 2
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDEBRO LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- DEBRO LIMITED
- MAURICE DE GIORGIO· shareholder of
- MONA LISA DE GIORGIO· shareholder of
- NIKOLAI DE GIORGIO· shareholder of
- SEBASTIAN DE GIORGIO· shareholder of
- MARY DE GIORGIO· shareholder of
- JOSHUA DE GIORGIO· shareholder of
- MATTHEW DE GIORGIO· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
155 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PATRIMONJU MUSEUM OPERATORS LIMITEDshareholder of
- PATRIMONJU MUSEUM PROJECTS LIMITEDdirector of
- TRIPOD LIMITEDdirector of
- TRIPOD LIMITEDlegal representative of
- TRIPOD LIMITEDshareholder of
- MARIJA PROPERTIES LIMITEDdirector of
- MARIJA PROPERTIES LIMITEDlegal representative of
- MARIJA PROPERTIES LIMITEDsecretary of
- PIETA INVESTMENTS LIMITEDdirector of
- PIETA INVESTMENTS LIMITEDlegal representative of
- PIETA INVESTMENTS LIMITEDsecretary of
- EXCO SERVICES LIMITEDdirector of
- EXCO SERVICES LIMITEDlegal representative of
- SAVONA HOLDINGS LIMITEDdirector of
- SAVONA HOLDINGS LIMITEDlegal representative of
- JOINWELL LIMITEDdirector of
- JOINWELL LIMITEDlegal representative of
- BROWN AND RYE CATERING LIMITEDshareholder of
- NADAL MANAGEMENT LIMITEDdirector of
- NADAL MANAGEMENT LIMITEDlegal representative of
- BABCOCK MALTA HOLDINGS LIMITEDdirector of
- BABCOCK MALTA HOLDINGS LIMITEDlegal representative of
- BABCOCK MALTA FINANCE LIMITEDdirector of
- BABCOCK MALTA FINANCE LIMITEDlegal representative of
- LAI HOLDINGS LIMITEDdirector of
- LAI HOLDINGS LIMITEDlegal representative of
- LAI HOLDINGS LIMITEDsecretary of
- LAI HOLDINGS LIMITEDshareholder of
- BRC (MALTA) LIMITEDdirector of
- BRC (MALTA) LIMITEDlegal representative of
- BRC (MALTA) LIMITEDsecretary of
- AML HOLDING MALTA LIMITEDsecretary of
- HARDWOOD SOFTWARE LIMITEDsecretary of
- BREE LIMITEDdirector of
- BREE LIMITEDlegal representative of
- CENTRAL FOODS LIMITEDdirector of
- CENTRAL FOODS LIMITEDlegal representative of
- CENTRAL FOODS LIMITEDsecretary of
- MMG Investments Limiteddirector of
- MMG Investments Limitedlegal representative of
- TODWICK HOLDINGS LIMITEDdirector of
- TODWICK HOLDINGS LIMITEDlegal representative of
- LOOK WEST CO. LTD.secretary of
- BROWN AND RYE (RETAIL) LTDsecretary of
- EXECUTIVE CONSULTANTS LIMITEDdirector of
- EXECUTIVE CONSULTANTS LIMITEDlegal representative of
- Chancery Services Limiteddirector of
- Chancery Services Limitedlegal representative of
- Schoeller Capital Limiteddirector of
- Schoeller Capital Limitedlegal representative of
- ALBONA LIMITEDdirector of
- ALBONA LIMITEDlegal representative of
- Wargaming Overseas Ltddirector of
- Wargaming Overseas Ltdlegal representative of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDlegal representative of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDlegal representative of
- BOGIE LIMITEDdirector of
- BOGIE LIMITEDlegal representative of
- FREE VALUE MANAGEMENT CONSULTING LIMITEDdirector of
- FREE VALUE MANAGEMENT CONSULTING LIMITEDlegal representative of
- SALDANHA HOLDINGS LIMITEDdirector of
- SALDANHA HOLDINGS LIMITEDlegal representative of
- SALDANHA FINANCE LIMITEDdirector of
- SALDANHA FINANCE LIMITEDlegal representative of
- Good Earth Importers Limiteddirector of
- Good Earth Importers Limitedlegal representative of
- Good Earth Importers Limitedsecretary of
- GOOD EARTH DISTRIBUTORS LIMITEDdirector of
- GOOD EARTH DISTRIBUTORS LIMITEDlegal representative of
- GOOD EARTH DISTRIBUTORS LIMITEDsecretary of
- GOOD EARTH DISTRIBUTORS LIMITEDshareholder of
- SCHOELLER CARRIERS LIMITEDdirector of
- SCHOELLER CARRIERS LIMITEDlegal representative of
- MV DEVELOPMENT LIMITEDdirector of
- MV DEVELOPMENT LIMITEDlegal representative of
- LORIKEM LIMITEDdirector of
- LORIKEM LIMITEDlegal representative of
- GRID EUROPE LIMITEDdirector of
- GRID EUROPE LIMITEDlegal representative of
- MARINA DI VALLETTA LIMITEDdirector of
- MARINA DI VALLETTA LIMITEDlegal representative of
- JJ23 TRADING LIMITEDdirector of
- JJ23 TRADING LIMITEDlegal representative of
- AMREST ACQUISITION SUBSIDIARY LIMITEDdirector of
- AMREST ACQUISITION SUBSIDIARY LIMITEDlegal representative of
- HORIZON GROUP LIMITEDdirector of
- HORIZON GROUP LIMITEDlegal representative of
- HORIZON GROUP LIMITEDshareholder of
- TRIPOD LIMITEDdirector of
- TRIPOD LIMITEDlegal representative of
- TRIPOD LIMITEDshareholder of
- CLERMONT LIMITEDdirector of
- CLERMONT LIMITEDlegal representative of
- CLERMONT LIMITEDlocal representative of
- QUAY LIMITEDdirector of
- QUAY LIMITEDlegal representative of
- QUAY LIMITEDlocal representative of
- HYJETTS HOLDINGS LIMITEDdirector of
- HYJETTS HOLDINGS LIMITEDlegal representative of
- HYJETTS HOLDINGS LIMITEDlocal representative of
- BABCOCK IRELAND FINANCE LIMITEDdirector of
- AFS CONSULTING LLCdirector of
- AFS CONSULTING LLClegal representative of
- AFS CONSULTING LLClocal representative of
- GMT HOLDINGS 7 LTDdirector of
- GMT HOLDINGS 7 LTDlegal representative of
- GMT HOLDINGS 7 LTDlocal representative of
- GMT AIRCRAFT LEASING 12, LLCdirector of
- GMT AIRCRAFT LEASING 12, LLClegal representative of
- GMT AIRCRAFT HOLDINGS 12 LLCdirector of
- GMT AIRCRAFT HOLDINGS 12 LLClegal representative of
- GMT AIRCRAFT CAPITAL 12 LTDdirector of
- GMT AIRCRAFT CAPITAL 12 LTDlegal representative of
- BABCOCK MALTA (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA (NUMBER TWO) LIMITEDlegal representative of
- VEGA AM HOLDINGS LIMITEDdirector of
- VEGA AM HOLDINGS LIMITEDlegal representative of
- BROWN AND RYE CATERING LIMITEDshareholder of
- LAI HOLDINGS LIMITEDshareholder of
- Fifth Flavour Limiteddirector of
- Fifth Flavour Limitedlegal representative of
- Fifth Flavour Limitedsecretary of
- Fifth Flavour Limitedshareholder of
- ARTISAN FOODS COMPANY LIMITEDdirector of
- ARTISAN FOODS COMPANY LIMITEDlegal representative of
- ARTISAN FOODS COMPANY LIMITEDshareholder of
- TRIPOD LIMITEDshareholder of
- LAI HOLDINGS LIMITEDshareholder of
- TRIPOD LIMITEDshareholder of
- BROWN AND RYE CATERING LIMITEDdirector of
- BROWN AND RYE CATERING LIMITEDlegal representative of
- BROWN AND RYE CATERING LIMITEDsecretary of
- BROWN AND RYE CATERING LIMITEDshareholder of
- LAI HOLDINGS LIMITEDshareholder of
- CENTRAL FOODS LIMITEDdirector of
- CENTRAL FOODS LIMITEDlegal representative of
- LOOK WEST CO. LTD.director of
- LOOK WEST CO. LTD.legal representative of
- LOOK WEST CO. LTD.shareholder of
- BROWN AND RYE (RETAIL) LTDdirector of
- BROWN AND RYE (RETAIL) LTDlegal representative of
- ARTISAN FOODS COMPANY LIMITEDdirector of
- ARTISAN FOODS COMPANY LIMITEDlegal representative of
- ARTISAN FOODS COMPANY LIMITEDshareholder of
- Good Earth Importers Limiteddirector of
- Good Earth Importers Limitedlegal representative of
- GOOD EARTH DISTRIBUTORS LIMITEDdirector of
- GOOD EARTH DISTRIBUTORS LIMITEDlegal representative of
- GOOD EARTH DISTRIBUTORS LIMITEDshareholder of
- GOOD EARTH (RETAIL) LIMITEDdirector of
- GOOD EARTH (RETAIL) LIMITEDlegal representative of
- GOOD EARTH (RETAIL) LIMITEDsecretary of
- GOOD EARTH (RETAIL) LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier