---
title: "D.S.E. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b56f1ba4-d5ef-5d72-ac05-6fee83f7ab75
json: https://whiteintel.dev/api/public/dossier/b56f1ba4-d5ef-5d72-ac05-6fee83f7ab75
identifier: icij:icijol-55084926
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# D.S.E.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55084926`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b56f1ba4-d5ef-5d72-ac05-6fee83f7ab75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b56f1ba4-d5ef-5d72-ac05-6fee83f7ab75  

## Ownership & control

### Owners / controllers

- **LISA SCERRI** (shareholder of) — https://whiteintel.dev/entity/f3de6ce5-e105-5e4c-95c6-e3bad4257192
- **ANTHONY DEBONO** (shareholder of) — https://whiteintel.dev/entity/f46d2b1c-79eb-55ae-bb5d-7db020bf83d0
- **KRIS DEBONO** (shareholder of) — https://whiteintel.dev/entity/4122e9b6-dee5-58e5-82d8-847c5a5dae2c
- **JANET DEBONO** (shareholder of) — https://whiteintel.dev/entity/ddf5e31d-cba3-52c9-b199-515ab899eb61

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

A **4-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/55084926

## 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 **D.S.E.** — https://whiteintel.dev/entity/b56f1ba4-d5ef-5d72-ac05-6fee83f7ab75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D.S.E.**. Human view: https://whiteintel.dev/entity/b56f1ba4-d5ef-5d72-ac05-6fee83f7ab75 · Structured JSON: https://whiteintel.dev/api/public/dossier/b56f1ba4-d5ef-5d72-ac05-6fee83f7ab75._

_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"._