---
title: "STEPHEN DEGIORGIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a15aebe5-8f16-540b-bc6f-7ee5cbf36378
json: https://whiteintel.dev/api/public/dossier/a15aebe5-8f16-540b-bc6f-7ee5cbf36378
identifier: icij:icijol-56061519
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN DEGIORGIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061519`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a15aebe5-8f16-540b-bc6f-7ee5cbf36378  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a15aebe5-8f16-540b-bc6f-7ee5cbf36378  

## Ownership & control

### Holdings / subsidiaries

- **EAGLE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/5fb3cf20-b4b6-575a-841c-2ec7c2884298
- **CONDOR INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/5431f34d-ef84-52c3-bc29-d4fd8c4e9df9
- **CONDOR INVESTMENTS LTD.** (legal representative of) — https://whiteintel.dev/entity/5431f34d-ef84-52c3-bc29-d4fd8c4e9df9
- **CONDOR INVESTMENTS LTD.** (secretary of) — https://whiteintel.dev/entity/5431f34d-ef84-52c3-bc29-d4fd8c4e9df9
- **CONDOR INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/5431f34d-ef84-52c3-bc29-d4fd8c4e9df9
- **HERITAGE TRAVEL CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/aa4b3b9a-db96-55c2-b1ff-b3ab58fec9e4
- **HERITAGE TRAVEL CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/aa4b3b9a-db96-55c2-b1ff-b3ab58fec9e4
- **HERITAGE TRAVEL CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/aa4b3b9a-db96-55c2-b1ff-b3ab58fec9e4
- **HERITAGE TRAVEL CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa4b3b9a-db96-55c2-b1ff-b3ab58fec9e4
- **MONDIAL AIRTOURS LIMITED** (director of) — https://whiteintel.dev/entity/a3b58dc0-5e34-51b6-b459-08ef3c7b49e3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061519

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN DEGIORGIO**. Human view: https://whiteintel.dev/entity/a15aebe5-8f16-540b-bc6f-7ee5cbf36378 · Structured JSON: https://whiteintel.dev/api/public/dossier/a15aebe5-8f16-540b-bc6f-7ee5cbf36378._

_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"._