---
title: "JOHN DE GIORGIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d2c0062-7666-5f4e-9fca-5577bc74cd38
json: https://whiteintel.dev/api/public/dossier/0d2c0062-7666-5f4e-9fca-5577bc74cd38
identifier: icij:icijol-56063638
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN DE GIORGIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063638`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0d2c0062-7666-5f4e-9fca-5577bc74cd38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d2c0062-7666-5f4e-9fca-5577bc74cd38  

## Ownership & control

### Holdings / subsidiaries

- **SHIREBURN SOFTWARE LIMITED** (director of) — https://whiteintel.dev/entity/adf13a21-3fda-5669-82cc-be3128434719
- **SHIREBURN SOFTWARE LIMITED** (legal representative of) — https://whiteintel.dev/entity/adf13a21-3fda-5669-82cc-be3128434719
- **SHIREBURN SOFTWARE LIMITED** (secretary of) — https://whiteintel.dev/entity/adf13a21-3fda-5669-82cc-be3128434719
- **SHIREBURN SOFTWARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/adf13a21-3fda-5669-82cc-be3128434719
- **CLIFTON COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c71bb3d4-02b5-5131-9dc1-153068046c86
- **CLIFTON COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/c71bb3d4-02b5-5131-9dc1-153068046c86
- **CLIFTON COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/c71bb3d4-02b5-5131-9dc1-153068046c86
- **SHIREBURN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f3167bdc-7366-5a59-9647-253832552531
- **SHIREBURN COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f3167bdc-7366-5a59-9647-253832552531
- **SHIREBURN COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/f3167bdc-7366-5a59-9647-253832552531
- **SHIREBURN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3167bdc-7366-5a59-9647-253832552531
- **CA PLUS LIMITED** (director of) — https://whiteintel.dev/entity/bbb04fcd-c134-52d6-a69f-9abbe9366818

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063638

## 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 **JOHN DE GIORGIO** — https://whiteintel.dev/entity/0d2c0062-7666-5f4e-9fca-5577bc74cd38 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN DE GIORGIO**. Human view: https://whiteintel.dev/entity/0d2c0062-7666-5f4e-9fca-5577bc74cd38 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d2c0062-7666-5f4e-9fca-5577bc74cd38._

_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"._