---
title: "DEBRO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae6af29f-8357-52e8-9102-df3af2aa0a40
json: https://whiteintel.dev/api/public/dossier/ae6af29f-8357-52e8-9102-df3af2aa0a40
identifier: icij:icijol-55024747
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DEBRO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024747`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae6af29f-8357-52e8-9102-df3af2aa0a40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae6af29f-8357-52e8-9102-df3af2aa0a40  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DEBRO LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56080511` — https://whiteintel.dev/entity/0ef968aa-720a-5dc2-8e5e-b95cc291a8e0
- **Debro Limited** — GLEIF · `lei:48510023CQ6HA6YYV065` — https://whiteintel.dev/entity/1157e15b-1983-5d50-a020-775da4b1538d

## Ownership & control

### Owners / controllers

- **MAURICE DE GIORGIO** (shareholder of) — https://whiteintel.dev/entity/319230bd-5885-5892-adab-ff857226a3c6
- **MONA LISA DE GIORGIO** (shareholder of) — https://whiteintel.dev/entity/ef0406b3-4753-52aa-ac22-277d8e42bf9a
- **NIKOLAI DE GIORGIO** (shareholder of) — https://whiteintel.dev/entity/32b8a090-d9db-5f83-9ae2-526c175253ad
- **SEBASTIAN DE GIORGIO** (shareholder of) — https://whiteintel.dev/entity/bddaa8c6-4b72-53bd-b8dc-dd956077d792
- **MARY DE GIORGIO** (shareholder of) — https://whiteintel.dev/entity/091557dd-4ee6-5311-8072-6db14ec17350
- **JOSHUA DE GIORGIO** (shareholder of) — https://whiteintel.dev/entity/f416d7b9-b0d9-5d5a-b8ee-8c9d608f09f3
- **MATTHEW DE GIORGIO** (shareholder of) — https://whiteintel.dev/entity/3be0dbc4-dc53-5784-a249-38fb0bd43e83

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

A **14-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)

**7** 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/55024747

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEBRO LIMITED**. Human view: https://whiteintel.dev/entity/ae6af29f-8357-52e8-9102-df3af2aa0a40 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae6af29f-8357-52e8-9102-df3af2aa0a40._

_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"._