---
title: "JOSIANNE DEGIORGIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/189e135c-bbbf-5b13-a567-0ad1ade1d3e4
json: https://whiteintel.dev/api/public/dossier/189e135c-bbbf-5b13-a567-0ad1ade1d3e4
identifier: icij:icijol-56021692
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSIANNE DEGIORGIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021692`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/189e135c-bbbf-5b13-a567-0ad1ade1d3e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/189e135c-bbbf-5b13-a567-0ad1ade1d3e4  

## Ownership & control

### Holdings / subsidiaries

- **CLOVER HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/07534000-b88c-5ac3-ba62-3a218e72f78d
- **CLOVER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/07534000-b88c-5ac3-ba62-3a218e72f78d
- **EDRICHTON SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/473daada-dd3a-5493-80da-820f5e7070c0
- **ELVASTON COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f6dd72e5-51c0-5c3b-bd97-4f81d01e8ad6
- **ELVASTON COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6dd72e5-51c0-5c3b-bd97-4f81d01e8ad6
- **ELVASTON COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6dd72e5-51c0-5c3b-bd97-4f81d01e8ad6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021692

## 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 **JOSIANNE DEGIORGIO** — https://whiteintel.dev/entity/189e135c-bbbf-5b13-a567-0ad1ade1d3e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSIANNE DEGIORGIO**. Human view: https://whiteintel.dev/entity/189e135c-bbbf-5b13-a567-0ad1ade1d3e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/189e135c-bbbf-5b13-a567-0ad1ade1d3e4._

_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"._