The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
Key facts
Risk signalDEGIORGIO GROUP LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DEGIORGIO GROUP LTD
- PAUL DEGIORGIO· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
47 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- THE MALTESE FALCON RECRUITMENT SERVICES LIMITEDdirector of
- THE MALTESE FALCON RECRUITMENT SERVICES LIMITEDsecretary of
- THE MALTESE FALCON RECRUITMENT SERVICES LIMITEDshareholder of
- TRITON PROPERTIES LTDdirector of
- TRITON PROPERTIES LTDlegal representative of
- TRITON PROPERTIES LTDsecretary of
- TRITON PROPERTIES LTDshareholder of
- DATEMATE CO LTDdirector of
- M.C.C.S. COMPANY LIMITEDdirector of
- M.C.C.S. COMPANY LIMITEDlegal representative of
- M.C.C.S. COMPANY LIMITEDshareholder of
- DEGIORGIO HOLDINGS LIMITEDdirector of
- DEGIORGIO HOLDINGS LIMITEDlegal representative of
- DEGIORGIO HOLDINGS LIMITEDsecretary of
- DEGIORGIO HOLDINGS LIMITEDshareholder of
- ROSEWOOD HOLDINGS LIMITEDshareholder of
- MERILL AIR SERVICES LIMITEDdirector of
- MERILL AIR SERVICES LIMITEDshareholder of
- CLUB LOUNGE CO. LTD.director of
- CLUB LOUNGE CO. LTD.legal representative of
- CLUB LOUNGE CO. LTD.secretary of
- STAR CLEAN LIMITEDdirector of
- STAR CLEAN LIMITEDlegal representative of
- STAR CLEAN LIMITEDsecretary of
- STAR CLEAN LIMITEDshareholder of
- LIVE PROMO LTDdirector of
- LIVE PROMO LTDlegal representative of
- LIVE PROMO LTDsecretary of
- LIVE PROMO LTDshareholder of
- New Era Ltddirector of
- New Era Ltdlegal representative of
- New Era Ltdsecretary of
- New Era Ltdshareholder of
- Dispa Malta Ltd.director of
- Dispa Malta Ltd.legal representative of
- Dispa Malta Ltd.secretary of
- Dispa Malta Ltd.shareholder of
- CLEARWAY TRAVEL CO. LTDdirector of
- CLEARWAY TRAVEL CO. LTDlegal representative of
- CLEARWAY TRAVEL CO. LTDsecretary of
- INTERNATIONAL DEVELOPMENT HOLDINGS LTDdirector of
- INTERNATIONAL DEVELOPMENT HOLDINGS LTDlegal representative of
- INTERNATIONAL DEVELOPMENT HOLDINGS LTDshareholder of
- SWITZERLAND TRADING LIMITEDdirector of
- SWITZERLAND TRADING LIMITEDlegal representative of
- SWITZERLAND TRADING LIMITEDsecretary of
- SWITZERLAND TRADING LIMITEDshareholder of