M. DEMAJO (HOLDINGS) LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- M. DEMAJO (HOLDINGS) LIMITED
- ST MICHAEL LIMITED· shareholder of
- ST ELMO LIMITED· shareholder of
- ST ANGELO LIMITED· shareholder of
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on M. DEMAJO (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
12 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANTHONY MICELI DEMAJOAlso holds roles at 18 other companies
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- M. DEMAJO (WINES & SPIRITS) LIMITEDdirector of
- HERMAN MICELI DEMAJOAlso holds roles at 44 other companies
- EURO TECHNOLOGY SERVICES LIMITEDdirector of
- EURO TECHNOLOGY SERVICES LIMITEDlegal representative of
- NEWTECH LIMITEDdirector of
- JACQUES BALZAN DEMAJOAlso holds roles at 9 other companies
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- GAMING SOLUTIONS LIMITEDdirector of
- MARIO BALZAN DEMAJOAlso holds roles at 33 other companies
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- M. DEMAJO (PLAYTHINGS) LIMITEDdirector of
- MICHEL DEMAJOAlso holds roles at 33 other companies
- EURO TECHNOLOGY SERVICES LIMITEDdirector of
- EURO TECHNOLOGY SERVICES LIMITEDlegal representative of
- NEWTECH LIMITEDdirector of
- NORBERT MICELI DEMAJOAlso holds roles at 13 other companies
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- M. DEMAJO (PLAYTHINGS) LIMITEDdirector of
- PIER LUCA DEMAJOAlso holds roles at 37 other companies
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- M. DEMAJO (PORT VENTURES) LIMITEDdirector of
- PIERRE BALZAN DEMAJOAlso holds roles at 31 other companies
- EURO TECHNOLOGY SERVICES LIMITEDdirector of
- EURO TECHNOLOGY SERVICES LIMITEDlegal representative of
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RONALD M DEMAJOAlso holds roles at 15 other companies
- BOXIT LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- ST ANGELO LIMITEDAlso holds roles at 18 other companies
- EURO TECHNOLOGY SERVICES LIMITEDshareholder of
- RESORT TRAVEL BUREAU LIMITEDshareholder of
- NEWTECH LIMITEDshareholder of
- ST ELMO LIMITEDAlso holds roles at 19 other companies
- EURO TECHNOLOGY SERVICES LIMITEDshareholder of
- RESORT TRAVEL BUREAU LIMITEDshareholder of
- NEWTECH LIMITEDshareholder of
- ST MICHAEL LIMITEDAlso holds roles at 19 other companies
- EURO TECHNOLOGY SERVICES LIMITEDshareholder of
- RESORT TRAVEL BUREAU LIMITEDshareholder of
- NEWTECH LIMITEDshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.