---
title: "ANTON DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b84fa68f-6d7d-5e61-8971-887a3f5d74e1
json: https://whiteintel.dev/api/public/dossier/b84fa68f-6d7d-5e61-8971-887a3f5d74e1
identifier: icij:icijol-56036244
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTON DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036244`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b84fa68f-6d7d-5e61-8971-887a3f5d74e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b84fa68f-6d7d-5e61-8971-887a3f5d74e1  

## Ownership & control

### Holdings / subsidiaries

- **COMMERCIAL TRUST LIMITED** (director of) — https://whiteintel.dev/entity/faaf3c1b-aea7-5932-ba69-b62e38f9b0ef
- **COMMERCIAL TRUST LIMITED** (secretary of) — https://whiteintel.dev/entity/faaf3c1b-aea7-5932-ba69-b62e38f9b0ef
- **COMMERCIAL TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/faaf3c1b-aea7-5932-ba69-b62e38f9b0ef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036244

## 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 **ANTON DEBONO** — https://whiteintel.dev/entity/b84fa68f-6d7d-5e61-8971-887a3f5d74e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTON DEBONO**. Human view: https://whiteintel.dev/entity/b84fa68f-6d7d-5e61-8971-887a3f5d74e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b84fa68f-6d7d-5e61-8971-887a3f5d74e1._

_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"._