Who owns ANTHONY DEBONO?

No ownership or control links for ANTHONY DEBONO are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is ANTHONY DEBONO's risk level?

WhiteIntel flags ANTHONY DEBONO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTHONY DEBONO appear across sources?

ANTHONY DEBONO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE Â· CORPUS

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Legal entityMedium

ANTHONY DEBONO

Name: ANTHONY DEBONO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTHONY DEBONO, Organization, MT

ANTHONY DEBONO — Maltese company (icij:icijol-56030745). 1 holding. Cited to 1 registry.

ICIJ icijol-56030745Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

ANTHONY DEBONO
- D.S.E.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY DEBONO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

1 party Â· 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
D.S.E.
Also holds roles at 3 other companies
- LISA SCERRIshareholder of
- KRIS DEBONOshareholder of
- JANET DEBONOshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ANTHONY DEBONO?: No ownership or control links for ANTHONY DEBONO are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is ANTHONY DEBONO's risk level?: WhiteIntel flags ANTHONY DEBONO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTHONY DEBONO appear across sources?: ANTHONY DEBONO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.