---
title: "ROGER DE GIORGIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38ba7cae-7947-586d-8965-f39e6bef91c8
json: https://whiteintel.dev/api/public/dossier/38ba7cae-7947-586d-8965-f39e6bef91c8
identifier: icij:icijol-56040252
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROGER DE GIORGIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040252`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/38ba7cae-7947-586d-8965-f39e6bef91c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38ba7cae-7947-586d-8965-f39e6bef91c8  

## Ownership & control

### Holdings / subsidiaries

- **CLOVER HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/07534000-b88c-5ac3-ba62-3a218e72f78d
- **MEDIATODAY Company Limited** (director of) — https://whiteintel.dev/entity/b1f69d88-11da-5703-b2b4-0d81d7cb284c
- **MEDIATODAY Company Limited** (legal representative of) — https://whiteintel.dev/entity/b1f69d88-11da-5703-b2b4-0d81d7cb284c
- **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** (secretary of) — https://whiteintel.dev/entity/f6dd72e5-51c0-5c3b-bd97-4f81d01e8ad6
- **ELVASTON COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6dd72e5-51c0-5c3b-bd97-4f81d01e8ad6
- **YORIS LTD ( STRUCK OFF FOLLOWING MERGER)** (director of) — https://whiteintel.dev/entity/5b1a454b-18e2-523c-b8b0-6aacf994b772
- **REGIONAL DEVELOPMENTS PLANNERS LIMITED** (director of) — https://whiteintel.dev/entity/16a76bee-e8b3-5584-b250-1b32d0b98d9e
- **REGIONAL DEVELOPMENTS PLANNERS LIMITED** (secretary of) — https://whiteintel.dev/entity/16a76bee-e8b3-5584-b250-1b32d0b98d9e
- **YORIS LIMITED** (director of) — https://whiteintel.dev/entity/5c1e79f1-5093-5803-b361-f70d72853c5f
- **YORIS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5c1e79f1-5093-5803-b361-f70d72853c5f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040252

## 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 **ROGER DE GIORGIO** — https://whiteintel.dev/entity/38ba7cae-7947-586d-8965-f39e6bef91c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROGER DE GIORGIO**. Human view: https://whiteintel.dev/entity/38ba7cae-7947-586d-8965-f39e6bef91c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/38ba7cae-7947-586d-8965-f39e6bef91c8._

_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"._