---
title: "Daniel Debono — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdb9ee59-c638-5254-bf3f-29ac245c8b55
json: https://whiteintel.dev/api/public/dossier/fdb9ee59-c638-5254-bf3f-29ac245c8b55
identifier: icij:icijol-56061536
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Daniel Debono

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061536`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fdb9ee59-c638-5254-bf3f-29ac245c8b55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdb9ee59-c638-5254-bf3f-29ac245c8b55  

## Ownership & control

### Holdings / subsidiaries

- **CIANCIO (1913) HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/14acf9f5-e5e5-55b3-a18e-609a3bc58408
- **CIANCIO (1913) HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/14acf9f5-e5e5-55b3-a18e-609a3bc58408
- **CD POWER SAVING CO. LTD.** (director of) — https://whiteintel.dev/entity/9a45b81d-e23f-55f3-b87c-9d2f7f640e37
- **CD POWER SAVING CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/9a45b81d-e23f-55f3-b87c-9d2f7f640e37
- **CIANCIO (1913) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5326fc10-7e11-50ea-83c9-460a7e98ef4c
- **CIANCIO (1913) COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5326fc10-7e11-50ea-83c9-460a7e98ef4c
- **CIANCIO (1913) COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/5326fc10-7e11-50ea-83c9-460a7e98ef4c
- **CD Power Solutions Co Ltd** (director of) — https://whiteintel.dev/entity/1dac845a-262e-5fb8-92d1-33fb86813338
- **CD Power Solutions Co Ltd** (legal representative of) — https://whiteintel.dev/entity/1dac845a-262e-5fb8-92d1-33fb86813338
- **MMD INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/420f48f7-9517-5679-9f43-43e465c0d489
- **MMD INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/420f48f7-9517-5679-9f43-43e465c0d489
- **MMD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/420f48f7-9517-5679-9f43-43e465c0d489

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061536

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Daniel Debono** — https://whiteintel.dev/entity/fdb9ee59-c638-5254-bf3f-29ac245c8b55 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Debono**. Human view: https://whiteintel.dev/entity/fdb9ee59-c638-5254-bf3f-29ac245c8b55 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdb9ee59-c638-5254-bf3f-29ac245c8b55._

_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"._