Who owns JORDAN DE GIORGIO?

No ownership or control links for JORDAN DE GIORGIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JORDAN DE GIORGIO's risk level?

WhiteIntel flags JORDAN DE GIORGIO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JORDAN DE GIORGIO appear across sources?

JORDAN DE GIORGIO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

JORDAN DE GIORGIO

Name: JORDAN DE GIORGIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JORDAN DE GIORGIO, Organization, MT

JORDAN DE GIORGIO — Maltese company (icij:icijol-56041196). 3 holdings. Cited to 1 registry.

ICIJ icijol-56041196Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JORDAN DE GIORGIO
- DEEMEDIA.TV LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JORDAN DE GIORGIO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JORDAN DE GIORGIO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JORDAN DE GIORGIO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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DEEMEDIA.TV LIMITED
Also holds roles at 6 other companies
- MARGHERITA DE GIORGIOdirector of
- MARGHERITA DE GIORGIOlegal representative of
- NICK DE GIORGIOdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns JORDAN DE GIORGIO?: No ownership or control links for JORDAN DE GIORGIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JORDAN DE GIORGIO's risk level?: WhiteIntel flags JORDAN DE GIORGIO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JORDAN DE GIORGIO appear across sources?: JORDAN DE GIORGIO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JORDAN DE GIORGIO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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