--- title: "NIKOLAI DE GIORGIO — Ownership Dossier" canonical: https://whiteintel.dev/entity/32b8a090-d9db-5f83-9ae2-526c175253ad json: https://whiteintel.dev/api/public/dossier/32b8a090-d9db-5f83-9ae2-526c175253ad identifier: icij:icijol-56027941 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # NIKOLAI DE GIORGIO **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56027941` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/32b8a090-d9db-5f83-9ae2-526c175253ad **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32b8a090-d9db-5f83-9ae2-526c175253ad ## Ownership & control ### Holdings / subsidiaries - **MARIJA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/ae4ddf32-46df-5d80-ba60-b139a37f1685 - **MARIJA PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ae4ddf32-46df-5d80-ba60-b139a37f1685 - **MARIJA PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/ae4ddf32-46df-5d80-ba60-b139a37f1685 - **PIETA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/653ed0e3-ed5d-5cc6-b85d-c5a06c4a9a79 - **PIETA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/653ed0e3-ed5d-5cc6-b85d-c5a06c4a9a79 - **PIETA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/653ed0e3-ed5d-5cc6-b85d-c5a06c4a9a79 - **EXCO SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/b77682fa-49b8-5183-b6f5-535b7bf11c8c - **EXCO SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b77682fa-49b8-5183-b6f5-535b7bf11c8c - **SAVONA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b9c62c96-630d-5279-8550-08e0d529e5de - **SAVONA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9c62c96-630d-5279-8550-08e0d529e5de - **JOINWELL LIMITED** (director of) — https://whiteintel.dev/entity/0398176c-704f-51d8-98a1-71930192609a - **JOINWELL LIMITED** (legal representative of) — https://whiteintel.dev/entity/0398176c-704f-51d8-98a1-71930192609a - **BROWN AND RYE CATERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3ed5160-f846-5e32-b0c8-76058c2da797 - **NADAL MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/33ba108a-d08c-5243-8b34-dfa638973af3 - **NADAL MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/33ba108a-d08c-5243-8b34-dfa638973af3 - **DEBRO LIMITED** (director of) — https://whiteintel.dev/entity/ae6af29f-8357-52e8-9102-df3af2aa0a40 - **DEBRO LIMITED** (legal representative of) — https://whiteintel.dev/entity/ae6af29f-8357-52e8-9102-df3af2aa0a40 - **DEBRO LIMITED** (secretary of) — https://whiteintel.dev/entity/ae6af29f-8357-52e8-9102-df3af2aa0a40 - **DEBRO LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae6af29f-8357-52e8-9102-df3af2aa0a40 - **BABCOCK MALTA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/86887f37-5d17-56f0-a795-7921205eb0a9 - **BABCOCK MALTA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/86887f37-5d17-56f0-a795-7921205eb0a9 - **BABCOCK MALTA FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/e17ece96-2ae6-5151-8810-21a845f1ed59 - **BABCOCK MALTA FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/e17ece96-2ae6-5151-8810-21a845f1ed59 - **LAI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/a7f1e2d8-1fb5-5a71-93d5-bcbfaf817b3f - **LAI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a7f1e2d8-1fb5-5a71-93d5-bcbfaf817b3f - **LAI HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a7f1e2d8-1fb5-5a71-93d5-bcbfaf817b3f - **LAI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7f1e2d8-1fb5-5a71-93d5-bcbfaf817b3f - **BRC (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/fb9ef280-8c23-5cdb-b144-48c272babc8b - **BRC (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/fb9ef280-8c23-5cdb-b144-48c272babc8b - **BRC (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/fb9ef280-8c23-5cdb-b144-48c272babc8b - **AML HOLDING MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/dbea5d82-f142-5e48-b227-8a9529f550d1 - **HARDWOOD SOFTWARE LIMITED** (secretary of) — https://whiteintel.dev/entity/33816096-ca3f-51cb-b4f5-2597c2e7a5f5 - **BREE LIMITED** (director of) — https://whiteintel.dev/entity/63b77ad0-d751-582e-bdae-8de518ba6107 - **BREE LIMITED** (legal representative of) — https://whiteintel.dev/entity/63b77ad0-d751-582e-bdae-8de518ba6107 - **CENTRAL FOODS LIMITED** (director of) — https://whiteintel.dev/entity/3ad6c0e6-44d1-5c7a-897d-bec60c09eb0f - **CENTRAL FOODS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ad6c0e6-44d1-5c7a-897d-bec60c09eb0f - **CENTRAL FOODS LIMITED** (secretary of) — https://whiteintel.dev/entity/3ad6c0e6-44d1-5c7a-897d-bec60c09eb0f - **MMG Investments Limited** (director of) — https://whiteintel.dev/entity/72459ede-3bcc-5c10-a3b5-66a85fec32af - **MMG Investments Limited** (legal representative of) — https://whiteintel.dev/entity/72459ede-3bcc-5c10-a3b5-66a85fec32af - **TODWICK HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1299ac02-12ab-53e8-94f5-4ae84430def9 - **TODWICK HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1299ac02-12ab-53e8-94f5-4ae84430def9 - **LOOK WEST CO. LTD.** (secretary of) — https://whiteintel.dev/entity/efcce488-5294-5e85-a61b-66c834ed0175 - **BROWN AND RYE (RETAIL) LTD** (secretary of) — https://whiteintel.dev/entity/5fd37a72-6244-50ea-8548-7c67d1782eba - **EXECUTIVE CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/642afce7-37d8-5e14-8202-37743f0b40c8 - **EXECUTIVE CONSULTANTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/642afce7-37d8-5e14-8202-37743f0b40c8 - **Chancery Services Limited** (director of) — https://whiteintel.dev/entity/b299100e-fda6-5383-8ec7-d629a11ccce4 - **Chancery Services Limited** (legal representative of) — https://whiteintel.dev/entity/b299100e-fda6-5383-8ec7-d629a11ccce4 - **Schoeller Capital Limited** (director of) — https://whiteintel.dev/entity/fb592bf6-04b8-561e-90a7-3b985edd522c - **Schoeller Capital Limited** (legal representative of) — https://whiteintel.dev/entity/fb592bf6-04b8-561e-90a7-3b985edd522c - **ALBONA LIMITED** (director of) — https://whiteintel.dev/entity/2dde5ad4-7b10-590f-888c-d7924805c921 - **ALBONA LIMITED** (legal representative of) — https://whiteintel.dev/entity/2dde5ad4-7b10-590f-888c-d7924805c921 - **Wargaming Overseas Ltd** (director of) — https://whiteintel.dev/entity/29eedc7b-1e01-5a93-ba08-716a4646a897 - **Wargaming Overseas Ltd** (legal representative of) — https://whiteintel.dev/entity/29eedc7b-1e01-5a93-ba08-716a4646a897 - **BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITED** (director of) — https://whiteintel.dev/entity/f761efa1-0ee9-5928-b0f4-667de08d88d5 - **BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITED** (legal representative of) — https://whiteintel.dev/entity/f761efa1-0ee9-5928-b0f4-667de08d88d5 - **BABCOCK MALTA FINANCE (NUMBER TWO) LIMITED** (director of) — https://whiteintel.dev/entity/b721fd5a-1d37-50a4-bdbc-238d384bec08 - **BABCOCK MALTA FINANCE (NUMBER TWO) LIMITED** (legal representative of) — https://whiteintel.dev/entity/b721fd5a-1d37-50a4-bdbc-238d384bec08 - **BOGIE LIMITED** (director of) — https://whiteintel.dev/entity/a02d7568-d95d-50a6-9b83-f2b02e787993 - **BOGIE LIMITED** (legal representative of) — https://whiteintel.dev/entity/a02d7568-d95d-50a6-9b83-f2b02e787993 - **FREE VALUE MANAGEMENT CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/5ca55a4e-5c27-5472-8e84-16ff7834433d - **FREE VALUE MANAGEMENT CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ca55a4e-5c27-5472-8e84-16ff7834433d - **SALDANHA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/383502d9-bb18-5c0a-b0ff-d68067ce275d - **SALDANHA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/383502d9-bb18-5c0a-b0ff-d68067ce275d - **SALDANHA FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/1cc9464b-d6a3-5756-8ad4-2da1b7331791 - **SALDANHA FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/1cc9464b-d6a3-5756-8ad4-2da1b7331791 - **Good Earth Importers Limited** (director of) — https://whiteintel.dev/entity/f5259608-f991-5d6a-afe7-8d9b0fd5b4d9 - **Good Earth Importers Limited** (legal representative of) — https://whiteintel.dev/entity/f5259608-f991-5d6a-afe7-8d9b0fd5b4d9 - **Good Earth Importers Limited** (secretary of) — https://whiteintel.dev/entity/f5259608-f991-5d6a-afe7-8d9b0fd5b4d9 - **GOOD EARTH DISTRIBUTORS LIMITED** (director of) — https://whiteintel.dev/entity/115a63e6-206b-5da9-8aa6-4776eee25716 - **GOOD EARTH DISTRIBUTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/115a63e6-206b-5da9-8aa6-4776eee25716 - **GOOD EARTH DISTRIBUTORS LIMITED** (secretary of) — https://whiteintel.dev/entity/115a63e6-206b-5da9-8aa6-4776eee25716 - **GOOD EARTH DISTRIBUTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/115a63e6-206b-5da9-8aa6-4776eee25716 - **SCHOELLER CARRIERS LIMITED** (director of) — https://whiteintel.dev/entity/8fe560eb-f022-5705-9290-370cfa81d6b0 - **SCHOELLER CARRIERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8fe560eb-f022-5705-9290-370cfa81d6b0 - **MV DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/be15c434-07bf-5290-8133-cba238d3b710 - **MV DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/be15c434-07bf-5290-8133-cba238d3b710 - **LORIKEM LIMITED** (director of) — https://whiteintel.dev/entity/3eae9b81-4b3f-51f8-8590-684a42fcb7df - **LORIKEM LIMITED** (legal representative of) — https://whiteintel.dev/entity/3eae9b81-4b3f-51f8-8590-684a42fcb7df - **GRID EUROPE LIMITED** (director of) — https://whiteintel.dev/entity/6bbe3bfe-e1e4-506a-8673-9ebe7c63febe - **GRID EUROPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/6bbe3bfe-e1e4-506a-8673-9ebe7c63febe - **MARINA DI VALLETTA LIMITED** (director of) — https://whiteintel.dev/entity/34b802ef-5cb2-52f7-b841-38068c7dea38 - **MARINA DI VALLETTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/34b802ef-5cb2-52f7-b841-38068c7dea38 - **JJ23 TRADING LIMITED** (director of) — https://whiteintel.dev/entity/257059dd-26e8-58f9-8f5b-b91c41178d55 - **JJ23 TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/257059dd-26e8-58f9-8f5b-b91c41178d55 - **AMREST ACQUISITION SUBSIDIARY LIMITED** (director of) — https://whiteintel.dev/entity/a7e913d3-eb86-53b9-b924-98d2481f8ca6 - **AMREST ACQUISITION SUBSIDIARY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a7e913d3-eb86-53b9-b924-98d2481f8ca6 - **HORIZON GROUP LIMITED** (director of) — https://whiteintel.dev/entity/ef4c1e11-e785-5ab7-8f48-e9cdd8515bfd - **HORIZON GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef4c1e11-e785-5ab7-8f48-e9cdd8515bfd - **HORIZON GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef4c1e11-e785-5ab7-8f48-e9cdd8515bfd - **TRIPOD LIMITED** (director of) — https://whiteintel.dev/entity/7a4d2ee5-a06b-5a1d-bb3e-83863e553ca5 - **TRIPOD LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a4d2ee5-a06b-5a1d-bb3e-83863e553ca5 - **TRIPOD LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a4d2ee5-a06b-5a1d-bb3e-83863e553ca5 - **CLERMONT LIMITED** (director of) — https://whiteintel.dev/entity/6df52958-2d25-5803-947f-80ed9d8a47c4 - **CLERMONT LIMITED** (legal representative of) — https://whiteintel.dev/entity/6df52958-2d25-5803-947f-80ed9d8a47c4 - **CLERMONT LIMITED** (local representative of) — https://whiteintel.dev/entity/6df52958-2d25-5803-947f-80ed9d8a47c4 - **QUAY LIMITED** (director of) — https://whiteintel.dev/entity/ed26e870-ba34-5315-878d-39955ed89eaf - **QUAY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ed26e870-ba34-5315-878d-39955ed89eaf - **QUAY LIMITED** (local representative of) — https://whiteintel.dev/entity/ed26e870-ba34-5315-878d-39955ed89eaf - **HYJETTS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3e6bf2ee-7aef-58ea-9f3c-b7ff7cdf3406 - **HYJETTS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3e6bf2ee-7aef-58ea-9f3c-b7ff7cdf3406 - **HYJETTS HOLDINGS LIMITED** (local representative of) — https://whiteintel.dev/entity/3e6bf2ee-7aef-58ea-9f3c-b7ff7cdf3406 - **BABCOCK IRELAND FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/75f733e5-5827-5fca-97e9-fa0ff996b6f8 - **AFS CONSULTING LLC** (director of) — https://whiteintel.dev/entity/8e07e71b-085c-522f-9b22-723cb01f103b - **AFS CONSULTING LLC** (legal representative of) — https://whiteintel.dev/entity/8e07e71b-085c-522f-9b22-723cb01f103b - **AFS CONSULTING LLC** (local representative of) — https://whiteintel.dev/entity/8e07e71b-085c-522f-9b22-723cb01f103b - **GMT HOLDINGS 7 LTD** (director of) — https://whiteintel.dev/entity/8de22ad5-4a63-5a4c-b928-2f02756fe9ba - **GMT HOLDINGS 7 LTD** (legal representative of) — https://whiteintel.dev/entity/8de22ad5-4a63-5a4c-b928-2f02756fe9ba - **GMT HOLDINGS 7 LTD** (local representative of) — https://whiteintel.dev/entity/8de22ad5-4a63-5a4c-b928-2f02756fe9ba - **GMT AIRCRAFT LEASING 12, LLC** (director of) — https://whiteintel.dev/entity/18db2519-1bf3-5b3c-b378-6af0fc506cc7 - **GMT AIRCRAFT LEASING 12, LLC** (legal representative of) — https://whiteintel.dev/entity/18db2519-1bf3-5b3c-b378-6af0fc506cc7 - **GMT AIRCRAFT HOLDINGS 12 LLC** (director of) — https://whiteintel.dev/entity/7e47f114-c0da-522e-9737-98b30a773592 - **GMT AIRCRAFT HOLDINGS 12 LLC** (legal representative of) — https://whiteintel.dev/entity/7e47f114-c0da-522e-9737-98b30a773592 - **GMT AIRCRAFT CAPITAL 12 LTD** (director of) — https://whiteintel.dev/entity/e41845bb-0937-5ff0-b602-3ffc1baf35c9 - **GMT AIRCRAFT CAPITAL 12 LTD** (legal representative of) — https://whiteintel.dev/entity/e41845bb-0937-5ff0-b602-3ffc1baf35c9 - **BABCOCK MALTA (NUMBER TWO) LIMITED** (director of) — https://whiteintel.dev/entity/5faa97c2-fa9f-5a62-9086-602665539eaf - **BABCOCK MALTA (NUMBER TWO) LIMITED** (legal representative of) — https://whiteintel.dev/entity/5faa97c2-fa9f-5a62-9086-602665539eaf - **VEGA AM HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/4a173269-5ff9-5e86-ad3d-0ff362242496 - **VEGA AM HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4a173269-5ff9-5e86-ad3d-0ff362242496 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027941 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NIKOLAI DE GIORGIO**. Human view: https://whiteintel.dev/entity/32b8a090-d9db-5f83-9ae2-526c175253ad · Structured JSON: https://whiteintel.dev/api/public/dossier/32b8a090-d9db-5f83-9ae2-526c175253ad._ _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"._