---
title: "MARIO BALZAN DEMAJO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c07e41e-4ed5-5d29-a5f2-24069c76ed49
json: https://whiteintel.dev/api/public/dossier/5c07e41e-4ed5-5d29-a5f2-24069c76ed49
identifier: icij:icijol-56068284
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO BALZAN DEMAJO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068284`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5c07e41e-4ed5-5d29-a5f2-24069c76ed49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c07e41e-4ed5-5d29-a5f2-24069c76ed49  

## Ownership & control

### Holdings / subsidiaries

- **RESORT TRAVEL BUREAU LIMITED** (director of) — https://whiteintel.dev/entity/9ef80311-41d3-572b-bc03-6e1f14e330e9
- **RESORT TRAVEL BUREAU LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ef80311-41d3-572b-bc03-6e1f14e330e9
- **M. DEMAJO (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/a4f4a584-0ee2-51c9-9def-d1fbffaa3e23
- **M. DEMAJO (HOLDINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/a4f4a584-0ee2-51c9-9def-d1fbffaa3e23
- **M. DEMAJO (PLAYTHINGS) LIMITED** (director of) — https://whiteintel.dev/entity/9b1154da-e74e-5df5-8930-cf65aa0715ec
- **M. DEMAJO (PLAYTHINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b1154da-e74e-5df5-8930-cf65aa0715ec
- **M. DEMAJO (WINES & SPIRITS) LIMITED** (director of) — https://whiteintel.dev/entity/8265f5ab-1253-53f5-aac3-dfb04193dcbe
- **M. DEMAJO (WINES & SPIRITS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/8265f5ab-1253-53f5-aac3-dfb04193dcbe
- **M. DEMAJO & COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/87322e4e-3835-56c4-927c-f1e07e8e7599
- **M. DEMAJO & COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/87322e4e-3835-56c4-927c-f1e07e8e7599
- **TADEMCO LIMITED** (director of) — https://whiteintel.dev/entity/7cc27fba-03e9-5fa3-859e-7f0a89b4cb69
- **TADEMCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/7cc27fba-03e9-5fa3-859e-7f0a89b4cb69

…and **23** 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/56068284

## 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 **MARIO BALZAN DEMAJO** — https://whiteintel.dev/entity/5c07e41e-4ed5-5d29-a5f2-24069c76ed49 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO BALZAN DEMAJO**. Human view: https://whiteintel.dev/entity/5c07e41e-4ed5-5d29-a5f2-24069c76ed49 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c07e41e-4ed5-5d29-a5f2-24069c76ed49._

_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"._