---
title: "STEVEN DEMICOLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ef20e46-34dd-5b9b-9aba-97da441ec76d
json: https://whiteintel.dev/api/public/dossier/2ef20e46-34dd-5b9b-9aba-97da441ec76d
identifier: icij:icijol-56030689
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEVEN DEMICOLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030689`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ef20e46-34dd-5b9b-9aba-97da441ec76d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ef20e46-34dd-5b9b-9aba-97da441ec76d  

## Ownership & control

### Holdings / subsidiaries

- **M.S.C. LIMITED** (shareholder of) — https://whiteintel.dev/entity/085cb587-8721-5f85-8a20-3afe99508b28
- **STL LIMITED** (shareholder of) — https://whiteintel.dev/entity/39923a13-5356-58b1-890a-150bf6c0b136
- **DANDA BUILD LTD** (director of) — https://whiteintel.dev/entity/00d6a2cc-c897-594a-835e-c8b63af76c5b
- **DANDA BUILD LTD** (legal representative of) — https://whiteintel.dev/entity/00d6a2cc-c897-594a-835e-c8b63af76c5b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030689

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVEN DEMICOLI**. Human view: https://whiteintel.dev/entity/2ef20e46-34dd-5b9b-9aba-97da441ec76d · Structured JSON: https://whiteintel.dev/api/public/dossier/2ef20e46-34dd-5b9b-9aba-97da441ec76d._

_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"._