---
title: "DEMONCADA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7dbe30cb-2d9a-57b4-b2eb-5210b11ed9cc
json: https://whiteintel.dev/api/public/dossier/7dbe30cb-2d9a-57b4-b2eb-5210b11ed9cc
identifier: icij:icijol-55017524
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DEMONCADA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017524`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7dbe30cb-2d9a-57b4-b2eb-5210b11ed9cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7dbe30cb-2d9a-57b4-b2eb-5210b11ed9cc  

## Ownership & control

### Owners / controllers

- **VERONIQUE MIZZI** (shareholder of) — https://whiteintel.dev/entity/d649f0e2-24ed-50c2-ad66-8db7cade5211
- **ANGELE CALLEJA** (shareholder of) — https://whiteintel.dev/entity/94bb5a71-b0ce-5e34-b41a-15ead0cfdd3a
- **CORINNE APAP BOLOGNA** (shareholder of) — https://whiteintel.dev/entity/539d148c-a40a-54e1-a823-262e14b6e34a
- **KENNETH C. MIZZI** (shareholder of) — https://whiteintel.dev/entity/de2eea83-3024-527c-b514-72eec8e808b7
- **GORDON A MIZZI** (shareholder of) — https://whiteintel.dev/entity/b800a4a4-1cfd-5583-b036-be23cb600a0a

### 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)

**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/55017524

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEMONCADA LIMITED**. Human view: https://whiteintel.dev/entity/7dbe30cb-2d9a-57b4-b2eb-5210b11ed9cc · Structured JSON: https://whiteintel.dev/api/public/dossier/7dbe30cb-2d9a-57b4-b2eb-5210b11ed9cc._

_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"._