---
title: "GIVING BACK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e8eee53-0ceb-5efd-9059-e9e1ebab1f91
json: https://whiteintel.dev/api/public/dossier/7e8eee53-0ceb-5efd-9059-e9e1ebab1f91
identifier: icij:icijol-55061022
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIVING BACK LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061022`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e8eee53-0ceb-5efd-9059-e9e1ebab1f91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e8eee53-0ceb-5efd-9059-e9e1ebab1f91  

## Ownership & control

### Owners / controllers

- **M. DEMAJO (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe27cc5f-5c7c-52d0-8958-a27dd805b8da
- **ST MICHAEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/53fccec9-a7a1-5344-96ae-b3085524c8b9
- **ST ELMO LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5dbb031-0291-519d-bca7-474094372591
- **ST ANGELO LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb62b968-1dfb-5d96-b367-0c2e7d34bf6b

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

A **32-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)

**17** 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/55061022

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIVING BACK LIMITED**. Human view: https://whiteintel.dev/entity/7e8eee53-0ceb-5efd-9059-e9e1ebab1f91 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e8eee53-0ceb-5efd-9059-e9e1ebab1f91._

_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"._