---
title: "Marie De Lourdes Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebd9e357-2821-5bc2-bbbf-cf1837c9e0c7
json: https://whiteintel.dev/api/public/dossier/ebd9e357-2821-5bc2-bbbf-cf1837c9e0c7
identifier: icij:icijol-55053551
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Marie De Lourdes Company Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053551`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ebd9e357-2821-5bc2-bbbf-cf1837c9e0c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebd9e357-2821-5bc2-bbbf-cf1837c9e0c7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Marie De Lourdes Company Limited** — ofac_sdn · `ofac:23409` — https://whiteintel.dev/entity/ed617548-f334-5338-bf22-6e2646bb5ff5

## Ownership & control

### Owners / controllers

- **DARREN DEBONO** (shareholder of) — https://whiteintel.dev/entity/ea106955-08b1-562f-bbc8-ba91e619275f
- **SAMMY VELLA** (shareholder of) — https://whiteintel.dev/entity/8e4e9f4e-149f-5403-9280-d06fa31259e5

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

A **6-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Marie De Lourdes Company Limited (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55053551

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marie De Lourdes Company Limited**. Human view: https://whiteintel.dev/entity/ebd9e357-2821-5bc2-bbbf-cf1837c9e0c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebd9e357-2821-5bc2-bbbf-cf1837c9e0c7._

_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"._