---
title: "DEMONCADA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9eb494eb-4926-52bd-9a67-7bdeec09a088
json: https://whiteintel.dev/api/public/dossier/9eb494eb-4926-52bd-9a67-7bdeec09a088
identifier: icij:icijol-56079767
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DEMONCADA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079767`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9eb494eb-4926-52bd-9a67-7bdeec09a088  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9eb494eb-4926-52bd-9a67-7bdeec09a088  

## Ownership & control

### Holdings / subsidiaries

- **CONSOLIDATED HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/eec850f5-3ba8-59cb-b55a-6cb2f5b3893e
- **GSD MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4026499-79a2-5e00-b5f8-9f34623bfc0c
- **MIZZI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ddbf1e11-5604-50fa-9104-077497ce20d0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079767

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEMONCADA LIMITED**. Human view: https://whiteintel.dev/entity/9eb494eb-4926-52bd-9a67-7bdeec09a088 · Structured JSON: https://whiteintel.dev/api/public/dossier/9eb494eb-4926-52bd-9a67-7bdeec09a088._

_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"._