---
title: "NICHOLAS DE GIORGIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41bbcb79-7f30-5af5-8f50-615c9b2393d3
json: https://whiteintel.dev/api/public/dossier/41bbcb79-7f30-5af5-8f50-615c9b2393d3
identifier: icij:icijol-56039362
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS DE GIORGIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039362`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/41bbcb79-7f30-5af5-8f50-615c9b2393d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41bbcb79-7f30-5af5-8f50-615c9b2393d3  

## Ownership & control

### Holdings / subsidiaries

- **BERRYFIELD (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/0d0b9bc6-57c4-5a19-9683-f5600ba76570
- **PENTA CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/c9e617d0-2d75-5e2f-8da6-ec5ac698b4fe
- **PENTA CONSULTANTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c9e617d0-2d75-5e2f-8da6-ec5ac698b4fe
- **PENTA CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c9e617d0-2d75-5e2f-8da6-ec5ac698b4fe
- **PENTA CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9e617d0-2d75-5e2f-8da6-ec5ac698b4fe
- **MALTA SATELLITE BROADCASTING CENTRE LTD** (director of) — https://whiteintel.dev/entity/f5b0f6b1-01f0-5584-a0b9-5ad4ab6b01ae
- **MALTA SATELLITE BROADCASTING CENTRE LTD** (legal representative of) — https://whiteintel.dev/entity/f5b0f6b1-01f0-5584-a0b9-5ad4ab6b01ae
- **MALTA SATELLITE BROADCASTING CENTRE LTD** (shareholder of) — https://whiteintel.dev/entity/f5b0f6b1-01f0-5584-a0b9-5ad4ab6b01ae
- **UKBETTING.COM (MALTA INTERNATIONAL ) LIMITED** (director of) — https://whiteintel.dev/entity/4018b5d8-95d9-5a7c-b962-40ad14ac00a1
- **GLOBET.COM MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/c31b9fd6-6783-5c7d-bf56-11af321b9a31
- **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

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039362

## 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 **NICHOLAS DE GIORGIO** — https://whiteintel.dev/entity/41bbcb79-7f30-5af5-8f50-615c9b2393d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS DE GIORGIO**. Human view: https://whiteintel.dev/entity/41bbcb79-7f30-5af5-8f50-615c9b2393d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/41bbcb79-7f30-5af5-8f50-615c9b2393d3._

_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"._