---
title: "CHRISTOPHER GIORDMAINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/635203ee-4ecc-5e16-94c7-df6ffc8031ba
json: https://whiteintel.dev/api/public/dossier/635203ee-4ecc-5e16-94c7-df6ffc8031ba
identifier: icij:icijol-56040827
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTOPHER GIORDMAINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040827`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/635203ee-4ecc-5e16-94c7-df6ffc8031ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/635203ee-4ecc-5e16-94c7-df6ffc8031ba  

## Ownership & control

### Holdings / subsidiaries

- **DJ'S CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/4caae184-1c84-5bf0-8c7f-458167140e2d
- **DJ'S CONSTRUCTION LTD** (shareholder of) — https://whiteintel.dev/entity/4caae184-1c84-5bf0-8c7f-458167140e2d
- **LAZI CO. LTD** (shareholder of) — https://whiteintel.dev/entity/ede08e22-591b-5117-9333-4970c284139e
- **DC TURNKEY SERVICES LTD** (director of) — https://whiteintel.dev/entity/99459708-d961-5c89-a753-f80040506ff6
- **DC TURNKEY SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/99459708-d961-5c89-a753-f80040506ff6
- **DC TURNKEY SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/99459708-d961-5c89-a753-f80040506ff6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040827

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTOPHER GIORDMAINA**. Human view: https://whiteintel.dev/entity/635203ee-4ecc-5e16-94c7-df6ffc8031ba · Structured JSON: https://whiteintel.dev/api/public/dossier/635203ee-4ecc-5e16-94c7-df6ffc8031ba._

_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"._