---
title: "JUSTINE BALZAN DEMAJO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08c3530f-442d-5550-b52a-fd1c9644dfd1
json: https://whiteintel.dev/api/public/dossier/08c3530f-442d-5550-b52a-fd1c9644dfd1
identifier: icij:icijol-56020338
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JUSTINE BALZAN DEMAJO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020338`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08c3530f-442d-5550-b52a-fd1c9644dfd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08c3530f-442d-5550-b52a-fd1c9644dfd1  

## Ownership & control

### Holdings / subsidiaries

- **CHARLES de GIORGIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bbf6ecc-15f6-5d4e-a98c-e285cb515766

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020338

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUSTINE BALZAN DEMAJO**. Human view: https://whiteintel.dev/entity/08c3530f-442d-5550-b52a-fd1c9644dfd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/08c3530f-442d-5550-b52a-fd1c9644dfd1._

_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"._