---
title: "PETER V. DEGIORGIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52fcd543-a407-54ac-aa9d-6dabae3b2f4b
json: https://whiteintel.dev/api/public/dossier/52fcd543-a407-54ac-aa9d-6dabae3b2f4b
identifier: icij:icijol-56033865
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER V. DEGIORGIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033865`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52fcd543-a407-54ac-aa9d-6dabae3b2f4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52fcd543-a407-54ac-aa9d-6dabae3b2f4b  

## Ownership & control

### Holdings / subsidiaries

- **GROUP 9 LIMITED** (liquidator of) — https://whiteintel.dev/entity/9394dabe-ca00-551b-b134-a0c7e4a884aa
- **ZONE FIVE COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/77c06a41-8ed2-5f78-b96c-59e0d3743aa7
- **GAZELLE INTERNATIONAL CARGO LTD** (liquidator of) — https://whiteintel.dev/entity/eaa3e8af-77b8-5a6d-9456-5c0d34685a91
- **COTTAGE GARDEN LTD.** (liquidator of) — https://whiteintel.dev/entity/71610299-24cd-576d-93c0-cab73c5922bf
- **THOMAS FENECH LIMITED** (liquidator of) — https://whiteintel.dev/entity/8747c829-f680-5d00-9d88-3af4b98043bd
- **ALTERNATE SOLUTIONS LTD** (liquidator of) — https://whiteintel.dev/entity/709cd039-e543-572e-a022-09940062e670
- **DELTAPHARM LIMITED** (liquidator of) — https://whiteintel.dev/entity/45437231-b69d-5e6f-b361-58c0ac280cdf
- **GIFEN LIMITED** (liquidator of) — https://whiteintel.dev/entity/fec2c17b-3c04-526a-a15b-168cdcb5518a
- **INTERNATIONAL ADVERTISING-TRAVEL LIMITED** (liquidator of) — https://whiteintel.dev/entity/1df1720e-2a49-571f-a88a-8898e15046d3
- **C. & M. Limited** (liquidator of) — https://whiteintel.dev/entity/cddc3d16-c65c-5050-96d8-e6c30e6d4dc5
- **SIB LIMITED** (liquidator of) — https://whiteintel.dev/entity/5f8c5d1b-f029-5de3-95a5-cb778683306b
- **SIB LABORATORIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/3c4a1482-051a-5366-942c-9f716b966bbe

…and **4** 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/56033865

## 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 **PETER V. DEGIORGIO** — https://whiteintel.dev/entity/52fcd543-a407-54ac-aa9d-6dabae3b2f4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER V. DEGIORGIO**. Human view: https://whiteintel.dev/entity/52fcd543-a407-54ac-aa9d-6dabae3b2f4b · Structured JSON: https://whiteintel.dev/api/public/dossier/52fcd543-a407-54ac-aa9d-6dabae3b2f4b._

_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"._