---
title: "CHARLES de GIORGIO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bbf6ecc-15f6-5d4e-a98c-e285cb515766
json: https://whiteintel.dev/api/public/dossier/7bbf6ecc-15f6-5d4e-a98c-e285cb515766
identifier: icij:icijol-55026669
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES de GIORGIO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026669`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7bbf6ecc-15f6-5d4e-a98c-e285cb515766  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bbf6ecc-15f6-5d4e-a98c-e285cb515766  

## Ownership & control

### Owners / controllers

- **MAYA BALZAN DEMAJO** (shareholder of) — https://whiteintel.dev/entity/e16fd83e-ed6c-518e-aa3f-415d83955e9e
- **MAXIME BALZAN DEMAJO** (shareholder of) — https://whiteintel.dev/entity/c9b1a710-ead3-58b0-b26f-561fa1db496a
- **JUSTINE BALZAN DEMAJO** (shareholder of) — https://whiteintel.dev/entity/08c3530f-442d-5550-b52a-fd1c9644dfd1
- **DAVID STELLINI** (shareholder of) — https://whiteintel.dev/entity/7245f039-99e8-517c-9182-4b00e1f29200
- **EMMANUELA STELLINI** (shareholder of) — https://whiteintel.dev/entity/4440e91b-241d-5375-afe1-708f5885661f

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

A **10-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)

**6** 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/55026669

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES de GIORGIO LIMITED**. Human view: https://whiteintel.dev/entity/7bbf6ecc-15f6-5d4e-a98c-e285cb515766 · Structured JSON: https://whiteintel.dev/api/public/dossier/7bbf6ecc-15f6-5d4e-a98c-e285cb515766._

_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"._