---
title: "MARTIN DEGIORGIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a245f394-ca88-58db-8d59-8e82a1bbbaef
json: https://whiteintel.dev/api/public/dossier/a245f394-ca88-58db-8d59-8e82a1bbbaef
identifier: icij:icijol-56012936
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARTIN DEGIORGIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012936`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a245f394-ca88-58db-8d59-8e82a1bbbaef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a245f394-ca88-58db-8d59-8e82a1bbbaef  

## Ownership & control

### Holdings / subsidiaries

- **EAGLE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/5fb3cf20-b4b6-575a-841c-2ec7c2884298
- **ALLIED TRAVEL SERVICES LTD.** (director of) — https://whiteintel.dev/entity/d3df711e-29a6-5318-9708-ec5cf09aaf51
- **ALLIED TRAVEL SERVICES LTD.** (legal representative of) — https://whiteintel.dev/entity/d3df711e-29a6-5318-9708-ec5cf09aaf51
- **ALLIED TRAVEL SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/d3df711e-29a6-5318-9708-ec5cf09aaf51
- **EXECUTIVE HOLIDAYS LTD.** (director of) — https://whiteintel.dev/entity/9667dfdf-1328-5503-a206-007919545d68
- **EXECUTIVE HOLIDAYS LTD.** (legal representative of) — https://whiteintel.dev/entity/9667dfdf-1328-5503-a206-007919545d68
- **EXECUTIVE HOLIDAYS LTD.** (shareholder of) — https://whiteintel.dev/entity/9667dfdf-1328-5503-a206-007919545d68
- **PIZZALANDIA LIMITED** (director of) — https://whiteintel.dev/entity/14c7418b-b2c3-5395-bed5-9b67b8b329d8
- **PIZZALANDIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/14c7418b-b2c3-5395-bed5-9b67b8b329d8
- **MARTIN DEGIORGIO COMPANY LTD** (director of) — https://whiteintel.dev/entity/c9ee57d0-cef3-5b2a-9497-ef88d1789b99
- **MARTIN DEGIORGIO COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/c9ee57d0-cef3-5b2a-9497-ef88d1789b99
- **MONDIAL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/dd6c6747-4545-570d-b258-51bc70c55f24
- **MONDIAL INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd6c6747-4545-570d-b258-51bc70c55f24
- **MONDIAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd6c6747-4545-570d-b258-51bc70c55f24
- **ORANGE TRAVEL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/44970a68-85c6-52a8-a905-85fe0e5e1caa
- **ORANGE TRAVEL GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/44970a68-85c6-52a8-a905-85fe0e5e1caa
- **MONDIAL MANAGEMENT CO. LIMITED** (director of) — https://whiteintel.dev/entity/eaf56016-0457-56b3-9cab-f18a50043c07
- **MONDIAL MANAGEMENT CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/eaf56016-0457-56b3-9cab-f18a50043c07
- **REGENCY ADVERTISING LIMITED** (director of) — https://whiteintel.dev/entity/adb06303-6f47-5ee1-9589-4c0843315ab5
- **REGENCY ADVERTISING LIMITED** (legal representative of) — https://whiteintel.dev/entity/adb06303-6f47-5ee1-9589-4c0843315ab5
- **SMSMONDIAL LIMITED** (director of) — https://whiteintel.dev/entity/ae8ccff6-daf8-506f-ab0d-872f18882e8d
- **ORANGE TRAVEL (RUSSIA) LIMITED** (director of) — https://whiteintel.dev/entity/9ae5619a-708c-5d1b-be22-9263084d80e4
- **ORANGE TRAVEL (RUSSIA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ae5619a-708c-5d1b-be22-9263084d80e4
- **VJAGGI UNTOURS LIMITED** (director of) — https://whiteintel.dev/entity/8caee7b9-ae62-544f-9f48-385a9f594655
- **VJAGGI UNTOURS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8caee7b9-ae62-544f-9f48-385a9f594655
- **ORANGE CRUISES (ALGERIE) LIMITED** (director of) — https://whiteintel.dev/entity/91c4bda8-85c0-51cf-b97c-a62141def348
- **ORANGE CRUISES (ALGERIE) LIMITED** (legal representative of) — https://whiteintel.dev/entity/91c4bda8-85c0-51cf-b97c-a62141def348
- **OTG PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/a7085ec5-baf0-5c94-b41c-66061b11ec9a
- **OTG PROPERTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a7085ec5-baf0-5c94-b41c-66061b11ec9a
- **CELESTE LIMITED** (director of) — https://whiteintel.dev/entity/32bcaebf-a18b-5235-9c8a-5e3edea13562
- **CELESTE LIMITED** (legal representative of) — https://whiteintel.dev/entity/32bcaebf-a18b-5235-9c8a-5e3edea13562
- **MONDIAL AIRTOURS LIMITED** (director of) — https://whiteintel.dev/entity/a3b58dc0-5e34-51b6-b459-08ef3c7b49e3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012936

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN DEGIORGIO**. Human view: https://whiteintel.dev/entity/a245f394-ca88-58db-8d59-8e82a1bbbaef · Structured JSON: https://whiteintel.dev/api/public/dossier/a245f394-ca88-58db-8d59-8e82a1bbbaef._

_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"._