---
title: "ST MICHAEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73ac4f7b-c92e-5f3e-a899-14f74bc25f9d
json: https://whiteintel.dev/api/public/dossier/73ac4f7b-c92e-5f3e-a899-14f74bc25f9d
identifier: icij:icijol-55039591
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ST MICHAEL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039591`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/73ac4f7b-c92e-5f3e-a899-14f74bc25f9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73ac4f7b-c92e-5f3e-a899-14f74bc25f9d  

## Ownership & control

### Owners / controllers

- **NORBERT MICELI DEMAJO** (shareholder of) — https://whiteintel.dev/entity/91b0b778-51fb-50ce-9edb-2a412bd15b2a
- **HERMAN MICELI DEMAJO** (shareholder of) — https://whiteintel.dev/entity/bf15ef75-4a56-514e-b8e7-78eace3104ad
- **RONALD M DEMAJO** (shareholder of) — https://whiteintel.dev/entity/e86a2647-efe7-5779-83ca-cff12c1c0cff
- **ANTHONY MICELI DEMAJO** (shareholder of) — https://whiteintel.dev/entity/e58adc62-710d-573f-bcc7-bb335ef92efa

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55039591

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ST MICHAEL LIMITED**. Human view: https://whiteintel.dev/entity/73ac4f7b-c92e-5f3e-a899-14f74bc25f9d · Structured JSON: https://whiteintel.dev/api/public/dossier/73ac4f7b-c92e-5f3e-a899-14f74bc25f9d._

_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"._