---
title: "GLORIA DEGIORGIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3d18016-0a39-53cf-b48b-d737119a45bc
json: https://whiteintel.dev/api/public/dossier/a3d18016-0a39-53cf-b48b-d737119a45bc
identifier: icij:icijol-56026822
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLORIA DEGIORGIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026822`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3d18016-0a39-53cf-b48b-d737119a45bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3d18016-0a39-53cf-b48b-d737119a45bc  

## Ownership & control

### Holdings / subsidiaries

- **M. FENECH & SONS LTD** (director of) — https://whiteintel.dev/entity/517b5d83-924c-5fa6-966d-c4e78a68b5e4
- **M. FENECH & SONS LTD** (shareholder of) — https://whiteintel.dev/entity/517b5d83-924c-5fa6-966d-c4e78a68b5e4
- **FRANKEY PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/c776e22d-cc31-5ce1-a4f9-578dd3702189
- **FRANKEY PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/c776e22d-cc31-5ce1-a4f9-578dd3702189
- **FRANKEY PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/c776e22d-cc31-5ce1-a4f9-578dd3702189

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026822

## 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 **GLORIA DEGIORGIO** — https://whiteintel.dev/entity/a3d18016-0a39-53cf-b48b-d737119a45bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLORIA DEGIORGIO**. Human view: https://whiteintel.dev/entity/a3d18016-0a39-53cf-b48b-d737119a45bc · Structured JSON: https://whiteintel.dev/api/public/dossier/a3d18016-0a39-53cf-b48b-d737119a45bc._

_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"._