---
title: "DAVID DEMARCO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c5a1dda-8d30-5a22-9399-fa43d5f19c27
json: https://whiteintel.dev/api/public/dossier/6c5a1dda-8d30-5a22-9399-fa43d5f19c27
identifier: icij:icijol-56065053
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID DEMARCO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065053`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6c5a1dda-8d30-5a22-9399-fa43d5f19c27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c5a1dda-8d30-5a22-9399-fa43d5f19c27  

## Ownership & control

### Holdings / subsidiaries

- **C & E COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/2c0ed1dc-047e-57bd-9746-e9ec615c0480
- **CABER ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/7cbd64d7-37f4-558f-a9c2-3f15f467fe15
- **J.C. PIG BREEDERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/af026d00-5d2a-5f09-9421-cfcfcb369f8b
- **LONZU GARAGE LIMITED** (liquidator of) — https://whiteintel.dev/entity/b8ce4f48-82dd-5584-b7c4-75ffad18cbe6
- **G. T. INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/9e7de5b8-50cc-5cc6-b077-633b8a80b3bf
- **TAIPAN INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/b1afe584-f874-574b-93c6-3c7b26cfda4a
- **TAIPAN INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/b1afe584-f874-574b-93c6-3c7b26cfda4a
- **DAY TO DAY INSURANCE AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/67f88b6b-7e04-5da0-85df-05f111dfea92
- **DAY TO DAY INSURANCE AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/67f88b6b-7e04-5da0-85df-05f111dfea92
- **ENTRATA ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/b6a640dd-45d1-56d7-90ee-2e791a0a85ad
- **ENTRATA ENTERPRISES LTD** (legal representative of) — https://whiteintel.dev/entity/b6a640dd-45d1-56d7-90ee-2e791a0a85ad
- **MAGHDA INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/2c01c06b-2e5b-5286-bb19-cb9e716ffb7e

…and **112** 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/56065053

## 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 **DAVID DEMARCO** — https://whiteintel.dev/entity/6c5a1dda-8d30-5a22-9399-fa43d5f19c27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID DEMARCO**. Human view: https://whiteintel.dev/entity/6c5a1dda-8d30-5a22-9399-fa43d5f19c27 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c5a1dda-8d30-5a22-9399-fa43d5f19c27._

_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"._