---
title: "MARIO DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e185a78f-cfc0-5e97-a434-c1f451ff7e68
json: https://whiteintel.dev/api/public/dossier/e185a78f-cfc0-5e97-a434-c1f451ff7e68
identifier: icij:icijol-56038905
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038905`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e185a78f-cfc0-5e97-a434-c1f451ff7e68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e185a78f-cfc0-5e97-a434-c1f451ff7e68  

## Ownership & control

### Holdings / subsidiaries

- **ARCADIA LTD** (director of) — https://whiteintel.dev/entity/cb8e4ae7-d9c4-5759-b90e-00a0a257d384
- **ARCADIA LTD** (secretary of) — https://whiteintel.dev/entity/cb8e4ae7-d9c4-5759-b90e-00a0a257d384
- **ARCADIA LTD** (shareholder of) — https://whiteintel.dev/entity/cb8e4ae7-d9c4-5759-b90e-00a0a257d384
- **SHORELINES MARINE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f9d005e9-57e7-5162-a1bd-9dc0754e7e30
- **SHORELINES MARINE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/f9d005e9-57e7-5162-a1bd-9dc0754e7e30
- **SURGIQUIP LIMITED** (director of) — https://whiteintel.dev/entity/278cbb8e-36da-550a-84c2-3daf5caf7f47
- **SURGIQUIP LIMITED** (secretary of) — https://whiteintel.dev/entity/278cbb8e-36da-550a-84c2-3daf5caf7f47
- **SURGIQUIP LIMITED** (shareholder of) — https://whiteintel.dev/entity/278cbb8e-36da-550a-84c2-3daf5caf7f47
- **ALLIANCE UNICHEM (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/fce29ae3-bf60-5c5a-b535-a476a6008007
- **ALLIANCE UNICHEM (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/fce29ae3-bf60-5c5a-b535-a476a6008007
- **ALLIANCE UNICHEM (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/fce29ae3-bf60-5c5a-b535-a476a6008007
- **ABMOC LIMITED** (director of) — https://whiteintel.dev/entity/bc451414-2112-5f76-a9fe-4f4010859123
- **ABMOC LIMITED** (secretary of) — https://whiteintel.dev/entity/bc451414-2112-5f76-a9fe-4f4010859123
- **WIED BUFULA DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/516a2791-227d-5bab-85b0-e4da0d3863c1
- **WIED BUFULA DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/516a2791-227d-5bab-85b0-e4da0d3863c1
- **WIED BUFULA DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/516a2791-227d-5bab-85b0-e4da0d3863c1
- **SALDEB HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7a023ed9-7e00-538c-8604-185bc0911808
- **SALDEB HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a023ed9-7e00-538c-8604-185bc0911808
- **SALDEB HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/7a023ed9-7e00-538c-8604-185bc0911808
- **SALDEB HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a023ed9-7e00-538c-8604-185bc0911808
- **THE VILLAGE PHARMACY LIMITED** (director of) — https://whiteintel.dev/entity/27a0a186-30ce-532e-a1fa-978a424ab397
- **THE VILLAGE PHARMACY LIMITED** (legal representative of) — https://whiteintel.dev/entity/27a0a186-30ce-532e-a1fa-978a424ab397
- **THE VILLAGE PHARMACY LIMITED** (secretary of) — https://whiteintel.dev/entity/27a0a186-30ce-532e-a1fa-978a424ab397
- **THE VILLAGE PHARMACY LIMITED** (shareholder of) — https://whiteintel.dev/entity/27a0a186-30ce-532e-a1fa-978a424ab397
- **ALPHA FARMA LIMITED** (director of) — https://whiteintel.dev/entity/34761eee-a004-5ac4-b21c-39942b943bf9
- **ALPHA FARMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/34761eee-a004-5ac4-b21c-39942b943bf9
- **ALPHA FARMA LIMITED** (secretary of) — https://whiteintel.dev/entity/34761eee-a004-5ac4-b21c-39942b943bf9
- **ALPHA FARMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/34761eee-a004-5ac4-b21c-39942b943bf9
- **PHARMAPAK LIMITED** (director of) — https://whiteintel.dev/entity/4996fdfb-636c-56a3-893c-bd1931c33833
- **PHARMAPAK LIMITED** (legal representative of) — https://whiteintel.dev/entity/4996fdfb-636c-56a3-893c-bd1931c33833
- **PHARMAPAK LIMITED** (shareholder of) — https://whiteintel.dev/entity/4996fdfb-636c-56a3-893c-bd1931c33833
- **3MCONSULTA LIMITED** (director of) — https://whiteintel.dev/entity/be3f6e4b-e1a6-5066-bb0d-aa483d277d01
- **3MCONSULTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/be3f6e4b-e1a6-5066-bb0d-aa483d277d01
- **3MCONSULTA LIMITED** (secretary of) — https://whiteintel.dev/entity/be3f6e4b-e1a6-5066-bb0d-aa483d277d01
- **3MCONSULTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/be3f6e4b-e1a6-5066-bb0d-aa483d277d01
- **RIOSAMANN CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/e9c88ff3-4791-5d7b-85a6-3e58e67b6b7a
- **RIOSAMANN CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e9c88ff3-4791-5d7b-85a6-3e58e67b6b7a
- **RIOSAMANN CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/e9c88ff3-4791-5d7b-85a6-3e58e67b6b7a
- **RIOSAMANN CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9c88ff3-4791-5d7b-85a6-3e58e67b6b7a
- **DELTAPHARMA LIMITED** (director of) — https://whiteintel.dev/entity/e96903c1-f953-5727-8dd8-a426d43c5d95
- **DELTAPHARMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/e96903c1-f953-5727-8dd8-a426d43c5d95
- **DELTAPHARMA LIMITED** (secretary of) — https://whiteintel.dev/entity/e96903c1-f953-5727-8dd8-a426d43c5d95
- **DELTAPHARMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e96903c1-f953-5727-8dd8-a426d43c5d95
- **KARIZIA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4e8a68f3-f6c3-5bfc-b410-28fa8c3b47a1
- **KARIZIA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/4e8a68f3-f6c3-5bfc-b410-28fa8c3b47a1
- **KARIZIA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/4e8a68f3-f6c3-5bfc-b410-28fa8c3b47a1
- **KARIZIA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e8a68f3-f6c3-5bfc-b410-28fa8c3b47a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038905

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO DEBONO**. Human view: https://whiteintel.dev/entity/e185a78f-cfc0-5e97-a434-c1f451ff7e68 · Structured JSON: https://whiteintel.dev/api/public/dossier/e185a78f-cfc0-5e97-a434-c1f451ff7e68._

_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"._