Daniel Debono
Daniel Debono — Maltese company (icij:icijol-56061536). 12 holdings. Cited to 1 registry.
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.
None in current sources.
- Daniel Debono
- CIANCIO (1913) HOLDINGS LTD· director of
- CD POWER SAVING CO. LTD.· director of
- CIANCIO (1913) COMPANY LIMITED· director of
- CD Power Solutions Co Ltd· director of
- MMD INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Daniel Debono — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Daniel Debono is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Daniel Debono is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery 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.
- CD POWER SAVING CO. LTD.Also holds roles at 16 other companies
- STEPHANIE DEBONOshareholder of
- Martin Debonodirector of
- Martin Debonolegal representative of
- CD Power Solutions Co LtdAlso holds roles at 6 other companies
- Martin Debonodirector of
- Martin Debonolegal representative of
- Mario Cianciodirector of
- CIANCIO (1913) COMPANY LIMITEDAlso holds roles at 5 other companies
- STEFANIA DEBONOshareholder of
- Mario Cianciodirector of
- Mario Cianciolegal representative of
- CIANCIO (1913) HOLDINGS LTDAlso holds roles at 6 other companies
- CHRISTINE CIANCIOdirector of
- ALBERT CIANCIOshareholder of
- STEPHANIA DEBONOdirector of
- MMD INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- Martin Debonodirector of
- Martin Debonolegal representative of
- Martin Debonosecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Daniel Debono?
- What is Daniel Debono's risk level?
- Where does Daniel Debono appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Daniel Debono — nothing is disclosed before that.