---
title: "M. DEMAJO (WINES & SPIRITS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ad9f25c-01ab-573c-bd8a-3fe1cdb4cd67
json: https://whiteintel.dev/api/public/dossier/5ad9f25c-01ab-573c-bd8a-3fe1cdb4cd67
identifier: icij:icijol-56079704
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# M. DEMAJO (WINES & SPIRITS) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079704`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ad9f25c-01ab-573c-bd8a-3fe1cdb4cd67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ad9f25c-01ab-573c-bd8a-3fe1cdb4cd67  

## Ownership & control

### Holdings / subsidiaries

- **BARRIERA TAX WAREHOUSES LIMITED** (shareholder of) — https://whiteintel.dev/entity/94d1c5e0-3a1f-5e5f-bbbc-0fbdfb0d8dfc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079704

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M. DEMAJO (WINES & SPIRITS) LIMITED**. Human view: https://whiteintel.dev/entity/5ad9f25c-01ab-573c-bd8a-3fe1cdb4cd67 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ad9f25c-01ab-573c-bd8a-3fe1cdb4cd67._

_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"._