LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 21
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
DARREN 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
- DARREN DEBONO
- WORLD WATER FISHERIES LIMITED· legal representative of
- NESVAN COMPANY LIMITED· legal representative of
- Felca Limited· legal representative of
- ANDREA MARTINA LIMITED· legal representative of
- ADJ TRADING LIMITED· director of
- Marie De Lourdes Company Limited· legal representative of
- WORLD WATER HOLDINGS LIMITED· director of
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Directorship network
15 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.
WORLD WATER FISHERIES LIMITED
- PIERRE DEBONOdirector of
NESVAN COMPANY LIMITED
- FLORINDA SULTANAdirector of
- FLORINDA SULTANAsecretary of
- FLORINDA SULTANAshareholder of
Felca Limited
- ANDRE SPAGNOLshareholder of
- SPIRIDIONE GOODLIPdirector of
- PIERRE MUSUliquidator of
ANDREA MARTINA LIMITED
- SPIRIDIONE GOODLIPdirector of
ADJ TRADING LIMITED
- AHMED IBRAHIM HASSAN AHMED ARAFAdirector of
- AHMED IBRAHIM HASSAN AHMED ARAFAshareholder of
- FAHMI BEN KHALIFAdirector of
- FAHMI BEN KHALIFAshareholder of
Marie De Lourdes Company Limited
- SAMMY VELLAdirector of
- SAMMY VELLAlegal representative of
- SAMMY VELLAshareholder of