LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 47
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
MARIO DEBONO is a Organization 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
None in current sources.
Holdings / subsidiaries
- MARIO DEBONO
- ARCADIA LTD· director of
- SHORELINES MARINE SERVICES LIMITED· director of
- SURGIQUIP LIMITED· director of
- ALLIANCE UNICHEM (MALTA) LIMITED· director of
- ABMOC LIMITED· director of
- WIED BUFULA DEVELOPMENTS LIMITED· director of
- SALDEB HOLDINGS LIMITED· director of
- THE VILLAGE PHARMACY LIMITED· director of
- ALPHA FARMA LIMITED· director of
- PHARMAPAK LIMITED· director of
- 3MCONSULTA LIMITED· director of
- RIOSAMANN CONSULTANCY LIMITED· director of
- DELTAPHARMA LIMITED· director of
- KARIZIA COMPANY LIMITED· director of
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Directorship network
56 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.
ARCADIA LTD
- ELIZABETH DEBONOshareholder of
- SALVINO DEBONOshareholder of
- CARMEN DEBONOdirector of
- CARMEN DEBONOshareholder of
- SILVIO DEBONOshareholder of
- NATHALIE FARRUGIAshareholder of
SHORELINES MARINE SERVICES LIMITED
- JOSEPH FARRUGIAdirector of
SURGIQUIP LIMITED
- MARY SALIBAshareholder of
- JOSEPH SALIBAlegal representative of
- JOSEPH SALIBAshareholder of
ALLIANCE UNICHEM (MALTA) LIMITED
- JOSEPH SALIBAlegal representative of
- JOSEPH SALIBAshareholder of
- SURGIQUIP LIMITEDshareholder of
ABMOC LIMITED
- FRANCESCA DEBONOshareholder of
- ANTHONY DEBONOshareholder of
- CARMELA DEBONOshareholder of
- SALVINO DEBONOdirector of
- ARCADIA LTDshareholder of
WIED BUFULA DEVELOPMENTS LIMITED
- ANTHONY GAUCIdirector of
- ANTHONY GAUCIlegal representative of
- TAPA LTDshareholder of
- ABMOC LIMITEDshareholder of
SALDEB HOLDINGS LIMITED
- JOSEPH SALIBAshareholder of
THE VILLAGE PHARMACY LIMITED
- SALVINO DEBONOdirector of
- SALVINO DEBONOlegal representative of
- JOSEPH SALIBAshareholder of
ALPHA FARMA LIMITED
- JEAN PAUL TABONEdirector of
- JEAN PAUL TABONElegal representative of
- JEAN PAUL TABONEshareholder of
- MARK TABONEdirector of
- MARK TABONElegal representative of
- MARK TABONEshareholder of
PHARMAPAK LIMITED
- JEAN PAUL TABONEdirector of
- JEAN PAUL TABONElegal representative of
- JEAN PAUL TABONEshareholder of
- MARK TABONEdirector of
- MARK TABONElegal representative of
- MARK TABONEsecretary of
- MARK TABONEshareholder of
3MCONSULTA LIMITED
- JEAN PAUL TABONEdirector of
- JEAN PAUL TABONElegal representative of
- JEAN PAUL TABONEshareholder of
RIOSAMANN CONSULTANCY LIMITED
- MAYSOON TUGHARdirector of
- MAYSOON TUGHARlegal representative of
- MAYSOON TUGHARshareholder of
- ANN RACHEL MARLOWEdirector of
- ANN RACHEL MARLOWElegal representative of
- ANN RACHEL MARLOWEshareholder of
DELTAPHARMA LIMITED
- ABDULMONAEM MOHAMMED MASOUD ELBALLUSHIshareholder of
- MOHAMMED ABDURRAZG M BENISdirector of
- MOHAMMED ABDURRAZG M BENISlegal representative of
- MOHAMMED ABDURRAZG M BENISshareholder of
- OSAMA AYADI ALI SALEMshareholder of
KARIZIA COMPANY LIMITED
- SALVINO DEBONOdirector of
- SALVINO DEBONOlegal representative of
- JOSEPH SALIBAshareholder of