---
title: "MICHAEL DEBONO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d423e3b9-67ed-5a76-9d0e-0b5eac8d7672
json: https://whiteintel.dev/api/public/dossier/d423e3b9-67ed-5a76-9d0e-0b5eac8d7672
identifier: icij:icijol-56078063
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL DEBONO LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078063`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d423e3b9-67ed-5a76-9d0e-0b5eac8d7672  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d423e3b9-67ed-5a76-9d0e-0b5eac8d7672  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MICHAEL DEBONO LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55000007` — https://whiteintel.dev/entity/5dc83dc1-ea03-52e9-8ab5-055960493c66
- **MICHAEL DEBONO LIMITED** — GLEIF · `lei:549300YLCGTMX3BR3727` — https://whiteintel.dev/entity/23407916-45b2-5d10-9908-1879da379af7

## Ownership & control

### Holdings / subsidiaries

- **DEBONO PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/85e4fcf4-b29b-5b94-a1e4-eaf9eb9bd24e
- **iMovo Limited** (shareholder of) — https://whiteintel.dev/entity/95ce68d1-ec05-5f58-a05a-1387ff6ab283
- **LADA MOTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4deed35-1b28-594f-8c97-8e182104b380
- **DEBONO REPAIRS & SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/099bd342-9a2e-5854-bd85-fbe6e10c7edd

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

A **15-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/56078063

## 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 **MICHAEL DEBONO LIMITED** — https://whiteintel.dev/entity/d423e3b9-67ed-5a76-9d0e-0b5eac8d7672 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL DEBONO LIMITED**. Human view: https://whiteintel.dev/entity/d423e3b9-67ed-5a76-9d0e-0b5eac8d7672 · Structured JSON: https://whiteintel.dev/api/public/dossier/d423e3b9-67ed-5a76-9d0e-0b5eac8d7672._

_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"._