---
title: "STEPHEN DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbd1479d-d65a-5b09-b6b0-0fc0021ab810
json: https://whiteintel.dev/api/public/dossier/cbd1479d-d65a-5b09-b6b0-0fc0021ab810
identifier: icij:icijol-56045731
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045731`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cbd1479d-d65a-5b09-b6b0-0fc0021ab810  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbd1479d-d65a-5b09-b6b0-0fc0021ab810  

## Ownership & control

### Holdings / subsidiaries

- **LABO-PHARM LTD** (director of) — https://whiteintel.dev/entity/4cd93bb0-3c2b-57a2-876f-9bb40f5999ad
- **LABO-PHARM LTD** (legal representative of) — https://whiteintel.dev/entity/4cd93bb0-3c2b-57a2-876f-9bb40f5999ad
- **LABO-PHARM LTD** (secretary of) — https://whiteintel.dev/entity/4cd93bb0-3c2b-57a2-876f-9bb40f5999ad
- **LABO-PHARM LTD** (shareholder of) — https://whiteintel.dev/entity/4cd93bb0-3c2b-57a2-876f-9bb40f5999ad
- **REACTILAB LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe79abcb-65c3-5e33-be89-7fe2b5b6c1f8
- **TREAC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d6e0bb7-000b-5ae7-aa14-8b4043183e43
- **INDISTREA LIMITED** (director of) — https://whiteintel.dev/entity/50fdc94d-af32-5df2-9cf0-495c2e523a6a
- **INDISTREA LIMITED** (legal representative of) — https://whiteintel.dev/entity/50fdc94d-af32-5df2-9cf0-495c2e523a6a
- **INDISTREA LIMITED** (shareholder of) — https://whiteintel.dev/entity/50fdc94d-af32-5df2-9cf0-495c2e523a6a
- **APPAREA LIMITED** (director of) — https://whiteintel.dev/entity/d4b24e93-0fe3-5126-b52e-9a3123fcdb95
- **APPAREA LIMITED** (legal representative of) — https://whiteintel.dev/entity/d4b24e93-0fe3-5126-b52e-9a3123fcdb95
- **APPAREA LIMITED** (secretary of) — https://whiteintel.dev/entity/d4b24e93-0fe3-5126-b52e-9a3123fcdb95

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045731

## 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 **STEPHEN DEBONO** — https://whiteintel.dev/entity/cbd1479d-d65a-5b09-b6b0-0fc0021ab810 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN DEBONO**. Human view: https://whiteintel.dev/entity/cbd1479d-d65a-5b09-b6b0-0fc0021ab810 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbd1479d-d65a-5b09-b6b0-0fc0021ab810._

_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"._