LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
DEBONO USED CARS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- DEBONO USED CARS LIMITED
- ECOVIS (MALTA) TFC LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
198 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
THERESE DEBONO
- MICHAEL DEBONO LIMITEDdirector of
- MICHAEL DEBONO LIMITEDlegal representative of
- MICHAEL DEBONO LIMITEDshareholder of
- DEBONO COMMERCIALS LTD.director of
- DEBONO COMMERCIALS LTD.legal representative of
- DEBONO COMMERCIALS LTD.shareholder of
- MEDCOR RADIATORS LIMITEDdirector of
- MEDCOR RADIATORS LIMITEDlegal representative of
- MEDCOR RADIATORS LIMITEDshareholder of
- TYREHUB LIMITEDdirector of
- TYREHUB LIMITEDlegal representative of
- DEBONO PROPERTIES LTDdirector of
- DEBONO PROPERTIES LTDlegal representative of
- DEBONO FLEET SOLUTIONS LTDdirector of
- DEBONO FLEET SOLUTIONS LTDlegal representative of
- DEBONO FLEET SOLUTIONS LTDshareholder of
- DTGM AutoParts Limiteddirector of
- DTGM AutoParts Limitedlegal representative of
- iMovo Limiteddirector of
- iMovo Limitedlegal representative of
- DEBONO GROUP HOLDINGS COMPANY LTDdirector of
- DEBONO GROUP HOLDINGS COMPANY LTDlegal representative of
- STORAGE SYSTEMS LTDdirector of
- STORAGE SYSTEMS LTDlegal representative of
MICHAEL DEBONO
- MICHAEL DEBONO LIMITEDdirector of
- MICHAEL DEBONO LIMITEDlegal representative of
- MICHAEL DEBONO LIMITEDshareholder of
- DEBONO COMMERCIALS LTD.director of
- DEBONO COMMERCIALS LTD.legal representative of
- DEBONO COMMERCIALS LTD.shareholder of
- MEDCOR RADIATORS LIMITEDshareholder of
- TYREHUB LIMITEDdirector of
- TYREHUB LIMITEDlegal representative of
- DEBONO PROPERTIES LTDdirector of
- DEBONO PROPERTIES LTDlegal representative of
- DEBONO FLEET SOLUTIONS LTDdirector of
- DEBONO FLEET SOLUTIONS LTDlegal representative of
- DEBONO FLEET SOLUTIONS LTDshareholder of
- iMovo Limiteddirector of
- iMovo Limitedlegal representative of
- DEBONO GROUP HOLDINGS COMPANY LTDdirector of
- DEBONO GROUP HOLDINGS COMPANY LTDlegal representative of
- DEBONO GROUP HOLDINGS COMPANY LTDshareholder of
- GAZELLE AUTO SERVICES LTDdirector of
- GAZELLE AUTO SERVICES LTDlegal representative of
- INTERNATIONAL DEALERSHIP MANAGEMENT LIMITEDdirector of
- INTERNATIONAL DEALERSHIP MANAGEMENT LIMITEDlegal representative of
- PHIMAMECOMA HOLDINGS LIMITEDdirector of
- PHIMAMECOMA HOLDINGS LIMITEDlegal representative of
- STORAGE SYSTEMS LTDdirector of
- STORAGE SYSTEMS LTDlegal representative of
- DEBONO REPAIRS & SERVICES LIMITEDdirector of
- DEBONO REPAIRS & SERVICES LIMITEDlegal representative of
- WOTOMOTO LTDdirector of
- WOTOMOTO LTDlegal representative of
PATRICK CLARK
- MICHAEL DEBONO LIMITEDsecretary of
- DEBONO COMMERCIALS LTD.secretary of
- TYREHUB LIMITEDsecretary of
- DEBONO PROPERTIES LTDsecretary of
- DEBONO FLEET SOLUTIONS LTDsecretary of
- iMovo Limiteddirector of
- iMovo Limitedlegal representative of
- DEBONO GROUP HOLDINGS COMPANY LTDsecretary of
- GAZELLE AUTO SERVICES LTDsecretary of
- INTERNATIONAL DEALERSHIP MANAGEMENT LIMITEDsecretary of
- PHIMAMECOMA HOLDINGS LIMITEDsecretary of
- STORAGE SYSTEMS LTDsecretary of
- DEBONO REPAIRS & SERVICES LIMITEDsecretary of
- WOTOMOTO LTDsecretary of
GEOFFREY DEBONO
- MICHAEL DEBONO LIMITEDdirector of
- MICHAEL DEBONO LIMITEDlegal representative of
- MICHAEL DEBONO LIMITEDshareholder of
- DEBONO COMMERCIALS LTD.director of
- DEBONO COMMERCIALS LTD.legal representative of
- DEBONO COMMERCIALS LTD.shareholder of
- MEDCOR RADIATORS LIMITEDsecretary of
- MEDCOR RADIATORS LIMITEDshareholder of
- TYREHUB LIMITEDdirector of
- TYREHUB LIMITEDlegal representative of
- DEBONO PROPERTIES LTDdirector of
- DEBONO PROPERTIES LTDlegal representative of
- DEBONO FLEET SOLUTIONS LTDdirector of
- DEBONO FLEET SOLUTIONS LTDlegal representative of
- DEBONO FLEET SOLUTIONS LTDshareholder of
- DTGM AutoParts Limiteddirector of
- DTGM AutoParts Limitedlegal representative of
- iMovo Limiteddirector of
- iMovo Limitedlegal representative of
- IQ TECHNOLOGY SOLUTIONS LIMITEDdirector of
- IQ TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- DEBONO GROUP HOLDINGS COMPANY LTDdirector of
- DEBONO GROUP HOLDINGS COMPANY LTDlegal representative of
- DEBONO GROUP HOLDINGS COMPANY LTDshareholder of
- GAZELLE AUTO SERVICES LTDdirector of
- GAZELLE AUTO SERVICES LTDlegal representative of
- INTERNATIONAL DEALERSHIP MANAGEMENT LIMITEDdirector of
- INTERNATIONAL DEALERSHIP MANAGEMENT LIMITEDlegal representative of
- PHIMAMECOMA HOLDINGS LIMITEDdirector of
- PHIMAMECOMA HOLDINGS LIMITEDlegal representative of
- STORAGE SYSTEMS LTDdirector of
- STORAGE SYSTEMS LTDlegal representative of
- DEBONO REPAIRS & SERVICES LIMITEDdirector of
- DEBONO REPAIRS & SERVICES LIMITEDlegal representative of
- WOTOMOTO LTDdirector of
- WOTOMOTO LTDlegal representative of
ECOVIS (MALTA) TFC LIMITED
- DESARU LTDshareholder of
- FASHION MANUFACTURERS INTERNATIONAL LIMITEDdirector of
- FASHION MANUFACTURERS INTERNATIONAL LIMITEDlegal representative of
- FASHION MANUFACTURERS INTERNATIONAL LIMITEDshareholder of
- FOOD SPECIALITIES LIMITEDdirector of
- FOOD SPECIALITIES LIMITEDlegal representative of
- FOOD SPECIALITIES LIMITEDshareholder of
- TERBTEC LIMITEDdirector of
- TERBTEC LIMITEDlegal representative of
- TERBTEC LIMITEDshareholder of
- EURO MACHINE AND ENGINEERING LIMITEDdirector of
- EURO MACHINE AND ENGINEERING LIMITEDlegal representative of
- EURO MACHINE AND ENGINEERING LIMITEDshareholder of
- TRASH LIMITEDdirector of
- TRASH LIMITEDlegal representative of
- TRASH LIMITEDshareholder of
- FORTE COMMODITY TRADING CO. LIMITEDdirector of
- FORTE COMMODITY TRADING CO. LIMITEDlegal representative of
- FORTE COMMODITY TRADING CO. LIMITEDshareholder of
- FICUS LIMITEDdirector of
- FICUS LIMITEDlegal representative of
- FICUS LIMITEDshareholder of
- BLU-SEA-SAIL LTD.director of
- BLU-SEA-SAIL LTD.legal representative of
- BLU-SEA-SAIL LTD.shareholder of
- GULF TRADING AND MANUFACTURING LIMITEDshareholder of
- PENUEL LIMITEDshareholder of
- AUSE ITALY LIMITEDdirector of
- AUSE ITALY LIMITEDlegal representative of
- AUSE ITALY LIMITEDshareholder of
- KOI HOLDINGS LIMITEDdirector of
- KOI HOLDINGS LIMITEDlegal representative of
- KOI HOLDINGS LIMITEDshareholder of
- AGENCY SERVICES LIMITEDshareholder of
- ACON MALTA LIMITEDdirector of
- ACON MALTA LIMITEDlegal representative of
- ACON MALTA LIMITEDshareholder of
- SCANVISION TECHNOLOGY LIMITEDshareholder of
- IMPULSIVE ENERGY LIMITEDdirector of
- IMPULSIVE ENERGY LIMITEDlegal representative of
- IMPULSIVE ENERGY LIMITEDshareholder of
- Alpine Entertainment Holding Ltd.shareholder of
- INTERCONTINENTAL ENGINEERING HOLDINGS LIMITEDdirector of
- INTERCONTINENTAL ENGINEERING HOLDINGS LIMITEDlegal representative of
- INTERCONTINENTAL ENGINEERING HOLDINGS LIMITEDshareholder of
- CHIFRA HOLDINGS LIMITEDdirector of
- CHIFRA HOLDINGS LIMITEDlegal representative of
- CHIFRA HOLDINGS LIMITEDshareholder of
- CHIFRA TRADING LIMITEDdirector of
- CHIFRA TRADING LIMITEDlegal representative of
- CHIFRA TRADING LIMITEDshareholder of
- INTERCONTINENTAL ENGINEERING SERVICES LIMITEDdirector of
- INTERCONTINENTAL ENGINEERING SERVICES LIMITEDlegal representative of
- INTERCONTINENTAL ENGINEERING SERVICES LIMITEDshareholder of
- FREND FREES LIMITEDdirector of
- FREND FREES LIMITEDlegal representative of
- FREND FREES LIMITEDshareholder of
- Trasco International Limitedshareholder of
- DTGM AutoParts Limitedshareholder of
- ONLINE ENDEAVOURS LIMITEDdirector of
- ONLINE ENDEAVOURS LIMITEDlegal representative of
- ONLINE ENDEAVOURS LIMITEDshareholder of
- CHIPLEADER LIMITEDshareholder of
- GSI METALS ENTERPRISES LTDshareholder of
- Vesiir Holdings Limiteddirector of
- Vesiir Holdings Limitedlegal representative of
- ACCOUNT STUDIO LIMITEDdirector of
- ACCOUNT STUDIO LIMITEDlegal representative of
- PVE International Limitedshareholder of
- IMPULSIVE HOLDING LIMITEDdirector of
- IMPULSIVE HOLDING LIMITEDlegal representative of
- IMPULSIVE HOLDING LIMITEDshareholder of
- C48400shareholder of
- Summit Trading Limitedshareholder of
- EM4U LTDshareholder of
- Ascona Horizons Limitedshareholder of
- ASCONA TEE LIMITEDshareholder of
- PharmSol Holding Limitedshareholder of
- PHARMSOL EUROPE LIMITEDshareholder of
- NICR LIMITEDdirector of
- NICR LIMITEDlegal representative of
- PPA HOLDING LIMITEDdirector of
- PPA HOLDING LIMITEDlegal representative of
- PPA HOLDING LIMITEDshareholder of
- BEXEE LIMITEDdirector of
- BEXEE LIMITEDlegal representative of
- BEXEE LIMITEDshareholder of
- RCD Europe Limitedshareholder of
- CONFECTIONERY & KERNAL CO. LTDdirector of
- CONFECTIONERY & KERNAL CO. LTDlegal representative of
- CONFECTIONERY & KERNAL CO. LTDshareholder of
- TRANAYS LIMITEDshareholder of
- CD EUROPE HOLDING LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier