---
title: "M. DEMAJO (CONTRACTING) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/937578e8-1b6d-5fbe-8a92-779bd7043f59
json: https://whiteintel.dev/api/public/dossier/937578e8-1b6d-5fbe-8a92-779bd7043f59
identifier: icij:icijol-55040568
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# M. DEMAJO (CONTRACTING) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040568`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/937578e8-1b6d-5fbe-8a92-779bd7043f59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/937578e8-1b6d-5fbe-8a92-779bd7043f59  

## Ownership & control

### Owners / controllers

- **JOSEPH M DEMAJO** (shareholder of) — https://whiteintel.dev/entity/79a5bb71-b2da-5bed-a6b4-a2d28065bceb
- **M. DEMAJO (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe27cc5f-5c7c-52d0-8958-a27dd805b8da

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

A **29-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)

**16** 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/55040568

## 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 **M. DEMAJO (CONTRACTING) LIMITED** — https://whiteintel.dev/entity/937578e8-1b6d-5fbe-8a92-779bd7043f59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M. DEMAJO (CONTRACTING) LIMITED**. Human view: https://whiteintel.dev/entity/937578e8-1b6d-5fbe-8a92-779bd7043f59 · Structured JSON: https://whiteintel.dev/api/public/dossier/937578e8-1b6d-5fbe-8a92-779bd7043f59._

_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"._