---
title: "MARIUCCIA DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2bd3790-87da-5cd9-ae38-3a77fe93117d
json: https://whiteintel.dev/api/public/dossier/c2bd3790-87da-5cd9-ae38-3a77fe93117d
identifier: icij:icijol-56037551
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIUCCIA DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037551`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c2bd3790-87da-5cd9-ae38-3a77fe93117d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2bd3790-87da-5cd9-ae38-3a77fe93117d  

## Ownership & control

### Holdings / subsidiaries

- **COMMERCIAL TRUST LIMITED** (director 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/56037551

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIUCCIA DEBONO**. Human view: https://whiteintel.dev/entity/c2bd3790-87da-5cd9-ae38-3a77fe93117d · Structured JSON: https://whiteintel.dev/api/public/dossier/c2bd3790-87da-5cd9-ae38-3a77fe93117d._

_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"._