---
title: "PAUL DEGIORGIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b02a495-99cc-5e39-9bca-7c7d0ae84184
json: https://whiteintel.dev/api/public/dossier/5b02a495-99cc-5e39-9bca-7c7d0ae84184
identifier: icij:icijol-56012631
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL DEGIORGIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012631`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5b02a495-99cc-5e39-9bca-7c7d0ae84184  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b02a495-99cc-5e39-9bca-7c7d0ae84184  

## Ownership & control

### Holdings / subsidiaries

- **ADM CONSULTING LTD** (director of) — https://whiteintel.dev/entity/b0a6f6e2-c839-5d54-b395-cdeefe31f645
- **ADM CONSULTING LTD** (legal representative of) — https://whiteintel.dev/entity/b0a6f6e2-c839-5d54-b395-cdeefe31f645
- **ADM CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/b0a6f6e2-c839-5d54-b395-cdeefe31f645
- **GRAND HOTEL AND CASINO MALTA LIMITED** (director of) — https://whiteintel.dev/entity/d04277e1-a190-578f-821c-2c4f7e98638c
- **GRAND HOTEL AND CASINO MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/d04277e1-a190-578f-821c-2c4f7e98638c
- **GRAND HOTEL AND CASINO MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d04277e1-a190-578f-821c-2c4f7e98638c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012631

## 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 **PAUL DEGIORGIO** — https://whiteintel.dev/entity/5b02a495-99cc-5e39-9bca-7c7d0ae84184 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL DEGIORGIO**. Human view: https://whiteintel.dev/entity/5b02a495-99cc-5e39-9bca-7c7d0ae84184 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b02a495-99cc-5e39-9bca-7c7d0ae84184._

_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"._