---
title: "PETER DEGIORGIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93c20e9d-d2f7-5fd1-9f78-3a2460e8acee
json: https://whiteintel.dev/api/public/dossier/93c20e9d-d2f7-5fd1-9f78-3a2460e8acee
identifier: icij:icijol-56033864
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER DEGIORGIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033864`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/93c20e9d-d2f7-5fd1-9f78-3a2460e8acee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93c20e9d-d2f7-5fd1-9f78-3a2460e8acee  

## Ownership & control

### Holdings / subsidiaries

- **PIO HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/283e4d78-ffc7-523c-974c-da280d35eb1b
- **GRAJA & CAORSI LIMITED** (liquidator of) — https://whiteintel.dev/entity/e56e9a9e-e40e-519d-bcf1-f7f44464272f
- **SHALMI BAKERY LIMITED** (liquidator of) — https://whiteintel.dev/entity/497f2d6f-4711-5375-a351-9d4ed0b4df44
- **J.I.L. COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/9dad3178-ff50-58b0-8311-70b4b9805443
- **J Z MARKETING CONSULTANCY LIMITED** (liquidator of) — https://whiteintel.dev/entity/b0845e68-f6a1-5c76-a477-bce58eec4440
- **D & D CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/23d20245-967f-5ac4-8a8f-f3827912905f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033864

## 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 **PETER DEGIORGIO** — https://whiteintel.dev/entity/93c20e9d-d2f7-5fd1-9f78-3a2460e8acee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER DEGIORGIO**. Human view: https://whiteintel.dev/entity/93c20e9d-d2f7-5fd1-9f78-3a2460e8acee · Structured JSON: https://whiteintel.dev/api/public/dossier/93c20e9d-d2f7-5fd1-9f78-3a2460e8acee._

_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"._