---
title: "LILIAN DEGIORGIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02528622-8b5f-5b9e-a293-9565b1e5fceb
json: https://whiteintel.dev/api/public/dossier/02528622-8b5f-5b9e-a293-9565b1e5fceb
identifier: icij:icijol-56024308
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LILIAN DEGIORGIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024308`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/02528622-8b5f-5b9e-a293-9565b1e5fceb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02528622-8b5f-5b9e-a293-9565b1e5fceb  

## Ownership & control

### Holdings / subsidiaries

- **BODY CARE LIMITED** (secretary of) — https://whiteintel.dev/entity/83fe7a32-a744-5e02-98dc-4f9ea65553ec
- **ROSEWOOD INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb8054f2-db3e-55c3-985f-6ecf4b1d23a1
- **MISS AIRLINES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9478f71b-cdf4-53c0-a7f5-07b2ff9805c1
- **P. J. C. JEWELLERY LIMITED** (secretary of) — https://whiteintel.dev/entity/b23e8dea-2c3e-537c-b288-91a130b96d8a
- **ARMAND TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/4d3910c6-72ac-5673-b560-5e243399dbf7
- **ARMAND TRAVEL LIMITED** (secretary of) — https://whiteintel.dev/entity/4d3910c6-72ac-5673-b560-5e243399dbf7
- **TWENTY THIRD SEPTEMBER CO LTD** (secretary of) — https://whiteintel.dev/entity/21b78099-d4e9-508b-bc29-28acd448f137

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024308

## 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 **LILIAN DEGIORGIO** — https://whiteintel.dev/entity/02528622-8b5f-5b9e-a293-9565b1e5fceb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LILIAN DEGIORGIO**. Human view: https://whiteintel.dev/entity/02528622-8b5f-5b9e-a293-9565b1e5fceb · Structured JSON: https://whiteintel.dev/api/public/dossier/02528622-8b5f-5b9e-a293-9565b1e5fceb._

_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"._