---
title: "SEA BANK CATERING CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe33e218-20d1-534f-86ca-eec2290c77ee
json: https://whiteintel.dev/api/public/dossier/fe33e218-20d1-534f-86ca-eec2290c77ee
identifier: icij:icijol-55063201
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEA BANK CATERING CO. LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063201`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fe33e218-20d1-534f-86ca-eec2290c77ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe33e218-20d1-534f-86ca-eec2290c77ee  

## Ownership & control

### Owners / controllers

- **RAYMOND DEBONO** (shareholder of) — https://whiteintel.dev/entity/11f6aa01-d817-5791-a94b-c785ae667306
- **GUIDO DEBONO** (shareholder of) — https://whiteintel.dev/entity/de3e1486-c12b-5fd5-9f5c-09924af359d4
- **NATALINO DEBONO** (shareholder of) — https://whiteintel.dev/entity/b3d580f1-6c0e-5978-a242-0c4616b1be49
- **SILVIO DEBONO** (shareholder of) — https://whiteintel.dev/entity/55b265a3-b826-5be3-beff-14d2e3963a77

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

A **13-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)

**5** 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55063201

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEA BANK CATERING CO. LTD.**. Human view: https://whiteintel.dev/entity/fe33e218-20d1-534f-86ca-eec2290c77ee · Structured JSON: https://whiteintel.dev/api/public/dossier/fe33e218-20d1-534f-86ca-eec2290c77ee._

_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"._