---
title: "AUSTIN R DEMAJO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ad4f945-d4e9-52c1-8d73-c97d5884b3b0
json: https://whiteintel.dev/api/public/dossier/8ad4f945-d4e9-52c1-8d73-c97d5884b3b0
identifier: icij:icijol-56015294
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AUSTIN R DEMAJO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015294`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ad4f945-d4e9-52c1-8d73-c97d5884b3b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ad4f945-d4e9-52c1-8d73-c97d5884b3b0  

## Ownership & control

### Holdings / subsidiaries

- **GRANT THORNTON FIDUCIAIRE LIMITED** (director of) — https://whiteintel.dev/entity/82100e16-a8bd-5cd8-8535-713b9cde2170
- **GRANT THORNTON FIDUCIAIRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/82100e16-a8bd-5cd8-8535-713b9cde2170
- **GRANT THORNTON FIDUCIAIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/82100e16-a8bd-5cd8-8535-713b9cde2170
- **MALTUS LIMITED** (secretary of) — https://whiteintel.dev/entity/015f0340-5a4e-528a-b945-d9947cf52b94
- **GENUINE ARTICLE (EUROPE) LIMITED** (director of) — https://whiteintel.dev/entity/73d1b5ab-943e-5f87-bff7-1b70571da765
- **GENUINE ARTICLE (EUROPE) LIMITED** (legal representative of) — https://whiteintel.dev/entity/73d1b5ab-943e-5f87-bff7-1b70571da765
- **G.E.T. (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/d42cdf7c-1c80-55d3-bfbe-36e28b2a6dde
- **G.E.T. (HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/d42cdf7c-1c80-55d3-bfbe-36e28b2a6dde
- **L T B HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/3c1c2396-938e-5e27-8eef-fa3193b15973
- **LIGHTNING LIMITED** (secretary of) — https://whiteintel.dev/entity/57686d94-4c46-56b8-8548-8887c0cce5b7
- **KANTASSA LIMITED** (secretary of) — https://whiteintel.dev/entity/4be3a072-36d1-59cb-9c01-9d7c0bcfff76
- **CAPE LINE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/6c723559-468e-5ee3-a8b7-1c6cf8844a29

…and **51** 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/56015294

## 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 **AUSTIN R DEMAJO** — https://whiteintel.dev/entity/8ad4f945-d4e9-52c1-8d73-c97d5884b3b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUSTIN R DEMAJO**. Human view: https://whiteintel.dev/entity/8ad4f945-d4e9-52c1-8d73-c97d5884b3b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ad4f945-d4e9-52c1-8d73-c97d5884b3b0._

_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"._