Who owns MARY DEBONO?

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

What is MARY DEBONO's risk level?

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

Where does MARY DEBONO appear across sources?

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

LIVE · CORPUS

Dossier

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MARY DEBONO

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 14

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

MARY DEBONO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

MARY DEBONO
- DEBONO INVESTMENTS LIMITED· director of
- PREMIER CONSTRUCTIONS LIMITED· director of
- DEBONO HOLDINGS LIMITED· director of
- TAW LIMITED· director of
- QUARTZ CONSTRUCTION LIMITED· director of
- RAINIER CO. LTD· director of
- NCJ LIMITED· director of
- DZ COMPANY LIMITED· director of
- BLACK WHEELS ENTERPRISES LIMITED· director of

/04

Directorship network

46 other roles

Where 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.

DEBONO INVESTMENTS LIMITED

CHARLES DEBONOdirector of
CHARLES DEBONOlegal representative of
CHARLES DEBONOsecretary of
DEBONO HOLDINGS LIMITEDshareholder of

PREMIER CONSTRUCTIONS LIMITED

CHARLES DEBONOdirector of
CHARLES DEBONOlegal representative of
CHARLES DEBONOsecretary of
NICHOLAS SAMUT-TAGLIAFERROdirector of
NICHOLAS SAMUT-TAGLIAFERROlegal representative of
NICHOLAS SAMUT-TAGLIAFERROshareholder of
RAINIER CO. LTDshareholder of
S J ASSOCIATES LIMITEDshareholder of

DEBONO HOLDINGS LIMITED

CHARLES DEBONOdirector of
CHARLES DEBONOlegal representative of
CHARLES DEBONOsecretary of
CHARLES DEBONOshareholder of
JESMOND DEBONOshareholder of

TAW LIMITED

CHARLES DEBONOdirector of
CHARLES DEBONOlegal representative of
CHARLES DEBONOsecretary of
CHARLES DEBONOshareholder of
HEIRS OF JESMOND DEBONOshareholder of

QUARTZ CONSTRUCTION LIMITED

CHARLES DEBONOdirector of
CHARLES DEBONOsecretary of
NICHOLAS SAMUT-TAGLIAFERROdirector of
NICHOLAS SAMUT-TAGLIAFERROshareholder of
DEBONO INVESTMENTS LIMITEDshareholder of
TAW LIMITEDshareholder of

RAINIER CO. LTD

HEIRS OF JESMOND DEBONOshareholder of
FENLEX HOLDINGS & SERVICES LTDshareholder of

NCJ LIMITED

CHARLES DEBONOdirector of
CHARLES DEBONOlegal representative of
CHARLES DEBONOsecretary of
NICHOLAS SAMUT-TAGLIAFERROdirector of
NICHOLAS SAMUT-TAGLIAFERROlegal representative of
NICHOLAS SAMUT-TAGLIAFERROshareholder of
DEBONO INVESTMENTS LIMITEDshareholder of

DZ COMPANY LIMITED

CHARLES DEBONOdirector of
CHARLES DEBONOlegal representative of
CHARLES DEBONOsecretary of
CHARLES DEBONOshareholder of
JESMOND DEBONOshareholder of

BLACK WHEELS ENTERPRISES LIMITED

CHARLES DEBONOdirector of
CHARLES DEBONOsecretary of
CHARLES DEBONOshareholder of
JESMOND DEBONOshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARY DEBONO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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