---
title: "CHARLES DEMICOLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/801a3bc0-a7d4-5a48-aaa9-04c1c7cf9d13
json: https://whiteintel.dev/api/public/dossier/801a3bc0-a7d4-5a48-aaa9-04c1c7cf9d13
identifier: icij:icijol-56060159
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES DEMICOLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060159`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/801a3bc0-a7d4-5a48-aaa9-04c1c7cf9d13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/801a3bc0-a7d4-5a48-aaa9-04c1c7cf9d13  

## Ownership & control

### Holdings / subsidiaries

- **LINDMAN LIMITED** (director of) — https://whiteintel.dev/entity/019f632d-c4f5-562a-b62c-61296ce83e51
- **LINDMAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/019f632d-c4f5-562a-b62c-61296ce83e51
- **LINDMAN LIMITED** (secretary of) — https://whiteintel.dev/entity/019f632d-c4f5-562a-b62c-61296ce83e51
- **TRITICUM COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7670fac6-1513-5a0c-903f-ca9b2e741eaa
- **DELANCA LIMITED** (director of) — https://whiteintel.dev/entity/2d97fbda-3a1b-5bfe-814b-31053392d7bd
- **DELANCA LIMITED** (secretary of) — https://whiteintel.dev/entity/2d97fbda-3a1b-5bfe-814b-31053392d7bd
- **ECOLOGY ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/fd88d0ec-d998-5f20-a14e-b94e41294146
- **ECOLOGY ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/fd88d0ec-d998-5f20-a14e-b94e41294146
- **FEDERATED MILLS PLC** (director of) — https://whiteintel.dev/entity/6d26f6e8-2a1d-5027-a885-228b5692653c
- **FEDERATED MILLS PLC** (legal representative of) — https://whiteintel.dev/entity/6d26f6e8-2a1d-5027-a885-228b5692653c
- **STERLING PARKS LIMITED** (secretary of) — https://whiteintel.dev/entity/2c092ef6-78ea-5a43-a0bc-c394dba1a2fc
- **STERLING PARKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c092ef6-78ea-5a43-a0bc-c394dba1a2fc

…and **34** 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/56060159

## 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 **CHARLES DEMICOLI** — https://whiteintel.dev/entity/801a3bc0-a7d4-5a48-aaa9-04c1c7cf9d13 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES DEMICOLI**. Human view: https://whiteintel.dev/entity/801a3bc0-a7d4-5a48-aaa9-04c1c7cf9d13 · Structured JSON: https://whiteintel.dev/api/public/dossier/801a3bc0-a7d4-5a48-aaa9-04c1c7cf9d13._

_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"._