---
title: "DEBONO ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5fe8f30-e73f-573b-abab-e51332121d68
json: https://whiteintel.dev/api/public/dossier/e5fe8f30-e73f-573b-abab-e51332121d68
identifier: icij:icijol-55005858
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DEBONO ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005858`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5fe8f30-e73f-573b-abab-e51332121d68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5fe8f30-e73f-573b-abab-e51332121d68  

## Ownership & control

### Owners / controllers

- **PAUL DEBONO** (director of) — https://whiteintel.dev/entity/bf8ed3fe-a241-5a07-9d1b-8cb870692047
- **SILVIO DEBONO** (director of) — https://whiteintel.dev/entity/b1f6b89e-52cb-5907-9783-87f4074e5174
- **SILVIO DEBONO** (secretary of) — https://whiteintel.dev/entity/b1f6b89e-52cb-5907-9783-87f4074e5174

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55005858

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEBONO ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/e5fe8f30-e73f-573b-abab-e51332121d68 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5fe8f30-e73f-573b-abab-e51332121d68._

_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"._