---
title: "CONDOR INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5431f34d-ef84-52c3-bc29-d4fd8c4e9df9
json: https://whiteintel.dev/api/public/dossier/5431f34d-ef84-52c3-bc29-d4fd8c4e9df9
identifier: icij:icijol-55011983
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONDOR INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011983`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5431f34d-ef84-52c3-bc29-d4fd8c4e9df9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5431f34d-ef84-52c3-bc29-d4fd8c4e9df9  

## Ownership & control

### Owners / controllers

- **STEPHEN DEGIORGIO** (shareholder of) — https://whiteintel.dev/entity/a15aebe5-8f16-540b-bc6f-7ee5cbf36378

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55011983

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONDOR INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/5431f34d-ef84-52c3-bc29-d4fd8c4e9df9 · Structured JSON: https://whiteintel.dev/api/public/dossier/5431f34d-ef84-52c3-bc29-d4fd8c4e9df9._

_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"._