Who owns AUSTIN R DEMAJO?

No ownership or control links for AUSTIN R DEMAJO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AUSTIN R DEMAJO's risk level?

WhiteIntel flags AUSTIN R DEMAJO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AUSTIN R DEMAJO appear across sources?

AUSTIN R DEMAJO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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AUSTIN R DEMAJO

Name: AUSTIN R DEMAJO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AUSTIN R DEMAJO, Organization, MT

AUSTIN R DEMAJO — Maltese company (icij:icijol-56015294). 63 holdings. Cited to 1 registry.

ICIJ icijol-56015294Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

AUSTIN R DEMAJO
- GRANT THORNTON FIDUCIAIRE LIMITED· director of
- MALTUS LIMITED· secretary of
- GENUINE ARTICLE (EUROPE) LIMITED· director of
- G.E.T. (HOLDINGS) LIMITED· director of
- L T B HOLDINGS LIMITED· secretary of
- LIGHTNING LIMITED· secretary of
- KANTASSA LIMITED· secretary of
- CAPE LINE (MALTA) LIMITED· secretary of
- CONVEST LIMITED· secretary of
- BERION COMPANY LIMITED· secretary of
- YEATS FINANCE AND INVESTMENTS LIMITED· director of
- BLUEBELL ENTERPRISES LIMITED· secretary of
- ADELPHI FOUNDATION LIMITED· secretary of
- MEDITERRANEAN PROMOTING MALTA LIMITED· secretary of
- AFRO-EUROPEAN SERVICES LIMITED· secretary of
- SERVIT MARKETING LIMITED· secretary of
- GRANT THORNTON CONSULTING LTD· director of
- A.F.B.E. TRADING LIMITED· secretary of
- VALPORT LIMITED· secretary of
- ADDONE I.T. SERVICES LIMITED· director of
- ONLINE GAMING SERVICES LIMITED· director of
- SALZBURG LIMITED· secretary of
- SILVERSPRING HOLDINGS LIMITED· secretary of
- MDT AIRCRAFT LEASING LIMITED· director of
- Maltese Fur Company Limited· shareholder of
- easyJet Malta Holdings Limited· director of
- easyJet Malta Limited· director of
- GOLDCOST LIMITED· secretary of
- GREEN VALLEY LIMITED· secretary of
- GRAFICAS Y DISENO EUROPEO LIMITED· director of
- REMA INVESTMENT LIMITED· secretary of
- TERRA IMPORT/EXPORT & CONSTRUCTION LIMITED· secretary of
- QUICKIE MANAGEMENT LIMITED· director of
- IGOR HOLDING LIMITED· secretary of
- DIGITAL ADS LIMITED· director of
- DIGITAL LEADS LIMITED· director of
- GRANT THORNTON SERVICES LIMITED· director of
- BG & M MULTICONSULT LIMITED· director of
- ASI (MALTA) LIMITED· director of
- LENDLEASE EUROPE INTERNATIONAL LIMITED· director of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AUSTIN R DEMAJO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AUSTIN R DEMAJO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Nothing further on AUSTIN R DEMAJO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

41 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
A.F.B.E. TRADING LIMITED
Also holds roles at 3 other companies
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
●
ADDONE I.T. SERVICES LIMITED
Also holds roles at 13 other companies
- ROBERT GEISMANNdirector of
- ROBERT GEISMANNlegal representative of
- ROBERT GEISMANNsecretary of
●
ADELPHI FOUNDATION LIMITED
Also holds roles at 3 other companies
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
●
AFRO-EUROPEAN SERVICES LIMITED
Also holds roles at 3 other companies
- JOSEPH MUSCATdirector of
- CLAIRE BONELLOliquidator of
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
●
ASI (MALTA) LIMITED
Also holds roles at 7 other companies
- CHRIS WALKLETTdirector of
- NEIL RAYMOND MILLSdirector of
- DIANE VELLA BIANCOdirector of
●
BERION COMPANY LIMITED
Also holds roles at 4 other companies
- RACHAEL BONELLOliquidator of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
●
BG & M MULTICONSULT LIMITED
Also holds roles at 7 other companies
- CARL BONELLO-COLEshareholder of
- MARK BUGEJAdirector of
- MARK BUGEJAlegal representative of
●
BLUEBELL ENTERPRISES LIMITED
Also holds roles at 5 other companies
- JOHN B. FOSTER ACOSTAdirector of
- JOHN B. FOSTER ACOSTAlegal representative of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
●
CAPE LINE (MALTA) LIMITED
Also holds roles at 2 other companies
- RACHEL BONELLOliquidator of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
●
CONVEST LIMITED
Also holds roles at 4 other companies
- RACHAEL BONELLOliquidator of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
●
DIGITAL ADS LIMITED
Also holds roles at 8 other companies
- SKY HALDUS OUshareholder of
- KESTUTIS ZILINSKASshareholder of
- WAYNE PISANIdirector of
●
DIGITAL LEADS LIMITED
Also holds roles at 7 other companies
- WAYNE PISANIdirector of
- WAYNE PISANIlegal representative of
- WAYNE PISANIsecretary of
●
easyJet Malta Holdings Limited
Also holds roles at 12 other companies
- CHRIS BENNETTdirector of
- CHRIS BENNETTlegal representative of
- RACHAEL BONELLOliquidator of
●
easyJet Malta Limited
Also holds roles at 12 other companies
- CHRIS BENNETTdirector of
- CHRIS BENNETTlegal representative of
- RACHAEL BONELLOliquidator of
●
G.E.T. (HOLDINGS) LIMITED
Also holds roles at 6 other companies
- RACHEL BONELLOliquidator of
- DIANE VELLA BIANCOlegal representative of
- MARK BUGEJAdirector of
●
GENUINE ARTICLE (EUROPE) LIMITED
Also holds roles at 5 other companies
- RACHEL BONELLOsecretary of
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
●
GOLDCOST LIMITED
Also holds roles at 4 other companies
- ROBERTO HAGGIAGshareholder of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
●
GRAFICAS Y DISENO EUROPEO LIMITED
Also holds roles at 3 other companies
- RACHEL BONELLOliquidator of
- WAYNE PISANIsecretary of
- MICHAEL HARTYshareholder of
●
GRANT THORNTON CONSULTING LTD
Also holds roles at 9 other companies
- GEORGE VELLAdirector of
- GEORGE VELLAlegal representative of
- GEORGE VELLAsecretary of
●
GRANT THORNTON FIDUCIAIRE LIMITED
Also holds roles at 11 other companies
- GEORGE VELLAshareholder of
- WAYNE PISANIdirector of
- WAYNE PISANIlegal representative of
●
GRANT THORNTON SERVICES LIMITED
Also holds roles at 19 other companies
- GRANT THORNTONshareholder of
- ROBERT GEISMANNdirector of
- ROBERT GEISMANNlegal representative of
●
GREEN VALLEY LIMITED
Also holds roles at 4 other companies
- AREDA FOUNDATIONshareholder of
- THOMAS NIGGdirector of
- THOMAS NIGGlegal representative of
●
IGOR HOLDING LIMITED
Also holds roles at 4 other companies
- RACHAEL BONELLOliquidator of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
●
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH
Also holds roles at 28 other companies
- DELOITTE & TOUCHEshareholder of
- INSTITUTE OF FINANCIAL SERVICES PRACTITIONERSshareholder of
- CHRISTOPHER NAUDIshareholder of
●
KANTASSA LIMITED
Also holds roles at 4 other companies
- RACHAEL BONELLOliquidator of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
●
L T B HOLDINGS LIMITED
Also holds roles at 2 other companies
- CLAIRE BONELLOliquidator of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
●
LENDLEASE EUROPE INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- WAYNE PISANIdirector of
- WAYNE PISANIlegal representative of
- WAYNE PISANIlocal representative of
●
LIGHTNING LIMITED
Also holds roles at 5 other companies
- SILVER STRUCTURE LIMITEDshareholder of
- RACHEL BONELLOliquidator of
- OVERSEAS RESIDENTIAL INVESTMENTS LIMITEDshareholder of
●
Maltese Fur Company Limited
Also holds roles at 3 other companies
- MALTESE FUR HOLDING LIMITEDdirector of
- MALTESE FUR HOLDING LIMITEDlegal representative of
- MALTESE FUR HOLDING LIMITEDshareholder of
●
MALTUS LIMITED
Also holds roles at 4 other companies
- RACHAEL BONELLOliquidator of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
●
MDT AIRCRAFT LEASING LIMITED
Also holds roles at 7 other companies
- JEAN-LUC CREACHdirector of
- JEAN-LUC CREACHlegal representative of
- PAUL ADAM CLARKdirector of
●
MEDITERRANEAN PROMOTING MALTA LIMITED
Also holds roles at 2 other companies
- RACHEL BONELLOliquidator of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
●
ONLINE GAMING SERVICES LIMITED
Also holds roles at 7 other companies
- RACHEL BONELLOliquidator of
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
●
QUICKIE MANAGEMENT LIMITED
Also holds roles at 9 other companies
- RUTH S PERFIDOsecretary of
- GREGORY BUTCHARTdirector of
- GREGORY BUTCHARTlegal representative of
●
REMA INVESTMENT LIMITED
Also holds roles at 3 other companies
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
●
SALZBURG LIMITED
Also holds roles at 3 other companies
- BERUTA ESTABLISHMENTshareholder of
- THOMAS NIGGdirector of
- THOMAS NIGGshareholder of
●
SERVIT MARKETING LIMITED
Also holds roles at 2 other companies
- CLAIRE BONELLOliquidator of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
●
SILVERSPRING HOLDINGS LIMITED
Also holds roles at 3 other companies
- AREDA FOUNDATIONshareholder of
- THOMAS NIGGdirector of
- THOMAS NIGGshareholder of
●
TERRA IMPORT/EXPORT & CONSTRUCTION LIMITED
Also holds roles at 4 other companies
- RACHAEL BONELLOliquidator of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
●
VALPORT LIMITED
Also holds roles at 2 other companies
- CLAIRE BONELLOliquidator of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
●
YEATS FINANCE AND INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CLAIRE BONELLOliquidator of
- DIANE VELLA BIANCOsecretary of
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of

41 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns AUSTIN R DEMAJO?: No ownership or control links for AUSTIN R DEMAJO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AUSTIN R DEMAJO's risk level?: WhiteIntel flags AUSTIN R DEMAJO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AUSTIN R DEMAJO appear across sources?: AUSTIN R DEMAJO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AUSTIN R DEMAJO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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