---
title: "VERONICA WIERDA GALEA DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe999d7b-47aa-5d4d-a8ed-ee66412d4672
json: https://whiteintel.dev/api/public/dossier/fe999d7b-47aa-5d4d-a8ed-ee66412d4672
identifier: icij:icijol-56043438
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VERONICA WIERDA GALEA DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043438`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fe999d7b-47aa-5d4d-a8ed-ee66412d4672  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe999d7b-47aa-5d4d-a8ed-ee66412d4672  

## Ownership & control

### Holdings / subsidiaries

- **FORSHEDA TECMOLD LIMITED** (secretary of) — https://whiteintel.dev/entity/fb9b0f1d-7b34-5624-a193-6f5c0acb56f2
- **MED MARITIME LTD** (director of) — https://whiteintel.dev/entity/8bee1b3d-319b-58e0-816d-88514a875750
- **MED SERVICES LTD.** (director of) — https://whiteintel.dev/entity/fba6aca8-abdc-559e-9fd3-c53b4c670cfa
- **N.F.S. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/97c9bee9-748d-5759-afe0-6af138344e40
- **N.F.S. HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/97c9bee9-748d-5759-afe0-6af138344e40
- **N.F.S. HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/97c9bee9-748d-5759-afe0-6af138344e40
- **N.F.S. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/97c9bee9-748d-5759-afe0-6af138344e40

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043438

## 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 **VERONICA WIERDA GALEA DEBONO** — https://whiteintel.dev/entity/fe999d7b-47aa-5d4d-a8ed-ee66412d4672 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERONICA WIERDA GALEA DEBONO**. Human view: https://whiteintel.dev/entity/fe999d7b-47aa-5d4d-a8ed-ee66412d4672 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe999d7b-47aa-5d4d-a8ed-ee66412d4672._

_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"._