---
title: "DEMETRA CORPORATE ADVISORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a29e662-2a7c-52dc-852a-e79bc0a3616c
json: https://whiteintel.dev/api/public/dossier/2a29e662-2a7c-52dc-852a-e79bc0a3616c
identifier: icij:icijol-55071715
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DEMETRA CORPORATE ADVISORS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071715`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a29e662-2a7c-52dc-852a-e79bc0a3616c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a29e662-2a7c-52dc-852a-e79bc0a3616c  

## Ownership & control

### Owners / controllers

- **MAURIZIO COHEN** (shareholder of) — https://whiteintel.dev/entity/44f67179-8db3-5385-b40e-38eef1107358
- **FULVIO DEGRASSI** (shareholder of) — https://whiteintel.dev/entity/f2bdb73f-0daf-5b2a-9157-305d53dc3960

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55071715

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEMETRA CORPORATE ADVISORS LIMITED**. Human view: https://whiteintel.dev/entity/2a29e662-2a7c-52dc-852a-e79bc0a3616c · Structured JSON: https://whiteintel.dev/api/public/dossier/2a29e662-2a7c-52dc-852a-e79bc0a3616c._

_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"._