---
title: "DEJA CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02ec4346-bc48-5ab1-af9e-50d65a7828c1
json: https://whiteintel.dev/api/public/dossier/02ec4346-bc48-5ab1-af9e-50d65a7828c1
identifier: icij:icijol-55033178
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DEJA CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033178`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/02ec4346-bc48-5ab1-af9e-50d65a7828c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02ec4346-bc48-5ab1-af9e-50d65a7828c1  

## Ownership & control

### Owners / controllers

- **JOHN TANTI** (shareholder of) — https://whiteintel.dev/entity/29d526c9-eda3-5d5e-9fa9-7c2ac7824753
- **M. DEMAJO (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe27cc5f-5c7c-52d0-8958-a27dd805b8da

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

A **29-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)

**16** 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/55033178

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEJA CO. LTD**. Human view: https://whiteintel.dev/entity/02ec4346-bc48-5ab1-af9e-50d65a7828c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/02ec4346-bc48-5ab1-af9e-50d65a7828c1._

_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"._