Who owns MARTIN DEGIORGIO?

No ownership or control links for MARTIN DEGIORGIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARTIN DEGIORGIO's risk level?

WhiteIntel flags MARTIN DEGIORGIO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARTIN DEGIORGIO appear across sources?

MARTIN DEGIORGIO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

MARTIN DEGIORGIO

Name: MARTIN DEGIORGIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARTIN DEGIORGIO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 32

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

MARTIN DEGIORGIO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARTIN DEGIORGIO
- EAGLE INVESTMENTS LIMITED· director of
- ALLIED TRAVEL SERVICES LTD.· director of
- EXECUTIVE HOLIDAYS LTD.· director of
- PIZZALANDIA LIMITED· director of
- MARTIN DEGIORGIO COMPANY LTD· director of
- MONDIAL INVESTMENTS LIMITED· director of
- ORANGE TRAVEL GROUP LIMITED· director of
- MONDIAL MANAGEMENT CO. LIMITED· director of
- REGENCY ADVERTISING LIMITED· director of
- SMSMONDIAL LIMITED· director of
- ORANGE TRAVEL (RUSSIA) LIMITED· director of
- VJAGGI UNTOURS LIMITED· director of
- ORANGE CRUISES (ALGERIE) LIMITED· director of
- OTG PROPERTY LIMITED· director of
- CELESTE LIMITED· director of
- MONDIAL AIRTOURS LIMITED· director of

/04

Directorship network

98 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

EAGLE INVESTMENTS LIMITED

IVAN AZZOPARDIliquidator of
ANTON MICALLEFsecretary of
STEPHEN DEGIORGIOdirector of

ALLIED TRAVEL SERVICES LTD.

KEVIN FARRUGIAsecretary of
MONDIAL INVESTMENTS LIMITEDshareholder of

EXECUTIVE HOLIDAYS LTD.

SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
KEVIN FARRUGIAdirector of
KEVIN FARRUGIAlegal representative of
KEVIN FARRUGIAsecretary of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
SMS GROUP LIMITEDshareholder of
MONDIAL INVESTMENTS LIMITEDshareholder of

PIZZALANDIA LIMITED

KEVIN FARRUGIAsecretary of
MONDIAL INVESTMENTS LIMITEDshareholder of

MARTIN DEGIORGIO COMPANY LTD

KEVIN FARRUGIAsecretary of
MONDIAL INVESTMENTS LIMITEDshareholder of

MONDIAL INVESTMENTS LIMITED

MICHAEL ABELEdirector of
MICHAEL ABELElegal representative of
KEVIN FARRUGIAdirector of
KEVIN FARRUGIAlegal representative of
KEVIN FARRUGIAsecretary of

ORANGE TRAVEL GROUP LIMITED

MICHAEL ABELEdirector of
MICHAEL ABELElegal representative of
SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
KEVIN FARRUGIAdirector of
KEVIN FARRUGIAlegal representative of
KEVIN FARRUGIAsecretary of
JOSEPH FORMOSA GAUCIdirector of
JOSEPH FORMOSA GAUCIlegal representative of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
SMS GROUP LIMITEDshareholder of
MONDIAL INVESTMENTS LIMITEDshareholder of

MONDIAL MANAGEMENT CO. LIMITED

KEVIN FARRUGIAdirector of
KEVIN FARRUGIAlegal representative of
KEVIN FARRUGIAsecretary of
MONDIAL INVESTMENTS LIMITEDshareholder of

REGENCY ADVERTISING LIMITED

KEVIN FARRUGIAdirector of
KEVIN FARRUGIAlegal representative of
KEVIN FARRUGIAsecretary of
MONDIAL INVESTMENTS LIMITEDshareholder of

SMSMONDIAL LIMITED

MICHAEL ABELEdirector of
SAMUEL MIFSUDdirector of
KEVIN FARRUGIAdirector of
KEVIN FARRUGIAsecretary of
JOSEF FORMOSA GAUCIdirector of
SIMON MIFSUDdirector of
ORANGE TRAVEL GROUP LIMITEDlegal representative of
ORANGE TRAVEL GROUP LIMITEDshareholder of

ORANGE TRAVEL (RUSSIA) LIMITED

MICHAEL ABELEdirector of
MICHAEL ABELElegal representative of
SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
KEVIN FARRUGIAdirector of
KEVIN FARRUGIAlegal representative of
KEVIN FARRUGIAsecretary of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
ORANGE TRAVEL GROUP LIMITEDshareholder of

VJAGGI UNTOURS LIMITED

ARON MIFSUD BONNICIsecretary of
ROBERT BORGdirector of
ROBERT BORGlegal representative of
KEVIN FARRUGIAdirector of
KEVIN FARRUGIAlegal representative of
VICTOR CARACHIdirector of
VICTOR CARACHIlegal representative of
ORANGE TRAVEL GROUP LIMITEDshareholder of
UNTOURS LIMITEDshareholder of

ORANGE CRUISES (ALGERIE) LIMITED

MOURAD LARBIdirector of
MOURAD LARBIlegal representative of
MOURAD LARBIshareholder of
IVAN MIFSUDdirector of
IVAN MIFSUDlegal representative of
SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
KEVIN FARRUGIAdirector of
KEVIN FARRUGIAlegal representative of
KEVIN FARRUGIAsecretary of
ORANGE TRAVEL GROUP LIMITEDshareholder of
MIFSUD BROTHERS LIMITEDshareholder of

OTG PROPERTY LIMITED

SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
KEVIN FARRUGIAdirector of
KEVIN FARRUGIAlegal representative of
KEVIN FARRUGIAsecretary of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
SMS GROUP LIMITEDshareholder of
MONDIAL INVESTMENTS LIMITEDshareholder of

CELESTE LIMITED

KEVIN FARRUGIAdirector of
KEVIN FARRUGIAlegal representative of
KEVIN FARRUGIAsecretary of
MONDIAL INVESTMENTS LIMITEDshareholder of

MONDIAL AIRTOURS LIMITED

ANTON MICALLEFsecretary of
STEPHEN DEGIORGIOdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARTIN DEGIORGIO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…