LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 3
- Sources
- 2
- UBO hops
- 22
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
M. DEMAJO (HOLDINGS) LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
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.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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
- M. DEMAJO (HOLDINGS) LIMITED
- ST MICHAEL LIMITED· shareholder of
- ST ELMO LIMITED· shareholder of
- ST ANGELO LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
22 hops lockedStandard
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain12 flagged hopsStandard
12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/07
Directorship network
289 other rolesWhere 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.
NORBERT MICELI DEMAJO
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- M. DEMAJO (PLAYTHINGS) LIMITEDdirector of
- M. DEMAJO (PLAYTHINGS) LIMITEDlegal representative of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDdirector of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDlegal representative of
- ST MICHAEL LIMITEDdirector of
- ST MICHAEL LIMITEDlegal representative of
- ST MICHAEL LIMITEDshareholder of
- M.DEMAJO (TOYSHOPS) LIMITEDdirector of
- M.DEMAJO (TOYSHOPS) LIMITEDlegal representative of
- M. DEMAJO ( TIMBERS ) LIMITEDdirector of
- M. DEMAJO ( TIMBERS ) LIMITEDlegal representative of
JACQUES BALZAN DEMAJO
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- GAMING SOLUTIONS LIMITEDdirector of
- GAMING SOLUTIONS LIMITEDlegal representative of
- GAME-ON LIMITEDdirector of
- GAME-ON LIMITEDlegal representative of
- ST ELMO LIMITEDdirector of
- ST ELMO LIMITEDlegal representative of
- ST ELMO LIMITEDshareholder of
PIER LUCA DEMAJO
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- M. DEMAJO (PORT VENTURES) LIMITEDdirector of
- M. DEMAJO (PORT VENTURES) LIMITEDlegal representative of
- EXIGY LIMITEDdirector of
- EXIGY LIMITEDlegal representative of
- TADEMCO LIMITEDdirector of
- TADEMCO LIMITEDlegal representative of
- AIR SERVICES INTERNATIONAL LIMITEDdirector of
- AIR SERVICES INTERNATIONAL LIMITEDlegal representative of
- Smart Technologies Limiteddirector of
- Smart Technologies Limitedlegal representative of
- ST ANGELO LIMITEDdirector of
- ST ANGELO LIMITEDlegal representative of
- ST ANGELO LIMITEDshareholder of
- M. DEMAJO (CONTRACTING) LIMITEDdirector of
- M. DEMAJO (CONTRACTING) LIMITEDlegal representative of
- CORPORATE CONNECTIONS LIMITEDdirector of
- CORPORATE CONNECTIONS LIMITEDlegal representative of
- M. DEMAJO MARITIME SERVICES LIMITEDdirector of
- M. DEMAJO MARITIME SERVICES LIMITEDlegal representative of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDdirector of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDlegal representative of
- E-TUV LIMITEDdirector of
- E-TUV LIMITEDlegal representative of
- YACHT CONCIERGE LIMITEDdirector of
- YACHT CONCIERGE LIMITEDlegal representative of
- BAJDEM LIMITEDdirector of
- BAJDEM LIMITEDlegal representative of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDdirector of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDlegal representative of
- ONLINE TOURISM PLATFORMS LIMITEDdirector of
- ONLINE TOURISM PLATFORMS LIMITEDlegal representative of
- FABLAB MALTA LIMITEDdirector of
- FABLAB MALTA LIMITEDlegal representative of
- JOECLAU LTD.director of
- JOECLAU LTD.legal representative of
HERMAN MICELI DEMAJO
- EURO TECHNOLOGY SERVICES LIMITEDdirector of
- EURO TECHNOLOGY SERVICES LIMITEDlegal representative of
- NEWTECH LIMITEDdirector of
- NEWTECH LIMITEDlegal representative of
- MULTI PACKAGING LIMITEDdirector of
- MULTI PACKAGING LIMITEDlegal representative of
- OZONE LIMITEDdirector of
- OZONE LIMITEDlegal representative of
- PACKPRINT LIMITEDdirector of
- PACKPRINT LIMITEDlegal representative of
- M. DEMAJO (PORT VENTURES) LIMITEDdirector of
- M. DEMAJO (PORT VENTURES) LIMITEDlegal representative of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDdirector of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDlegal representative of
- FUTURE DESIGN LIMITEDlegal representative of
- FUTURE DESIGN LIMITEDsecretary of
- M.DEMAJO (RETAIL) LIMITEDdirector of
- M.DEMAJO (RETAIL) LIMITEDlegal representative of
- M. DEMAJO (SERVICES) LIMITEDdirector of
- M. DEMAJO (SERVICES) LIMITEDlegal representative of
- GAMING SOLUTIONS LIMITEDdirector of
- GAMING SOLUTIONS LIMITEDlegal representative of
- GAMING SOLUTIONS LIMITEDsecretary of
- Re-Store Limiteddirector of
- Re-Store Limitedlegal representative of
- SKY TELECOM LIMITEDdirector of
- SKY TELECOM LIMITEDlegal representative of
- SKY TELECOM LIMITEDsecretary of
- DEJA CO. LTDdirector of
- DEJA CO. LTDlegal representative of
- GAME-ON LIMITEDdirector of
- GAME-ON LIMITEDlegal representative of
- GAME-ON LIMITEDsecretary of
- ST MICHAEL LIMITEDdirector of
- ST MICHAEL LIMITEDlegal representative of
- ST MICHAEL LIMITEDshareholder of
- SANEXEL LIMITEDdirector of
- SANEXEL LIMITEDlegal representative of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDdirector of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDlegal representative of
- YACHT CONCIERGE LIMITEDdirector of
- YACHT CONCIERGE LIMITEDlegal representative of
- CSL DATA CENTRE SERVICES LIMITEDdirector of
- CSL DATA CENTRE SERVICES LIMITEDlegal representative of
RONALD M DEMAJO
- BOXIT LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- SAN MIGUEL LIMITEDdirector of
- TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITEDdirector of
- MULTI PACKAGING LIMITEDdirector of
- MULTI PACKAGING LIMITEDlegal representative of
- PACKPRINT LIMITEDdirector of
- PACKPRINT LIMITEDlegal representative of
- VALLETTA CRUISE PORT P.L.C.shareholder of
- NVM HOLDINGS LIMITEDdirector of
- ST MICHAEL LIMITEDdirector of
- ST MICHAEL LIMITEDlegal representative of
- ST MICHAEL LIMITEDshareholder of
- AQUA SPORTS LIMITEDdirector of
MICHEL DEMAJO
- EURO TECHNOLOGY SERVICES LIMITEDdirector of
- EURO TECHNOLOGY SERVICES LIMITEDlegal representative of
- NEWTECH LIMITEDdirector of
- NEWTECH LIMITEDlegal representative of
- M. DEMAJO (PLAYTHINGS) LIMITEDdirector of
- M. DEMAJO (PLAYTHINGS) LIMITEDlegal representative of
- M. DEMAJO (WINES & SPIRITS) LIMITEDdirector of
- M. DEMAJO (WINES & SPIRITS) LIMITEDlegal representative of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDdirector of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDlegal representative of
- M. DEMAJO & COMPANY LIMITEDdirector of
- M. DEMAJO & COMPANY LIMITEDlegal representative of
- EXIGY LIMITEDdirector of
- EXIGY LIMITEDlegal representative of
- M.DEMAJO (RETAIL) LIMITEDdirector of
- M.DEMAJO (RETAIL) LIMITEDlegal representative of
- M. DEMAJO (SERVICES) LIMITEDdirector of
- M. DEMAJO (SERVICES) LIMITEDlegal representative of
- GAMING SOLUTIONS LIMITEDdirector of
- GAMING SOLUTIONS LIMITEDlegal representative of
- ST ANGELO LIMITEDdirector of
- ST ANGELO LIMITEDlegal representative of
- ST ANGELO LIMITEDshareholder of
- M.DEMAJO (TOYSHOPS) LIMITEDdirector of
- M.DEMAJO (TOYSHOPS) LIMITEDlegal representative of
- SPECIAL INTEREST TRAVEL LIMITEDdirector of
- SPECIAL INTEREST TRAVEL LIMITEDlegal representative of
- SIT (INDIVIDUALS) LIMITEDdirector of
- SIT (INDIVIDUALS) LIMITEDlegal representative of
- M. DEMAJO ( TIMBERS ) LIMITEDdirector of
- M. DEMAJO ( TIMBERS ) LIMITEDlegal representative of
- CSL DATA CENTRE SERVICES LIMITEDdirector of
- CSL DATA CENTRE SERVICES LIMITEDlegal representative of
ANTHONY MICELI DEMAJO
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- M. DEMAJO (WINES & SPIRITS) LIMITEDdirector of
- M. DEMAJO (WINES & SPIRITS) LIMITEDlegal representative of
- M. DEMAJO & COMPANY LIMITEDdirector of
- M. DEMAJO & COMPANY LIMITEDlegal representative of
- THE NUANCE GROUP (MALTA) LIMITEDdirector of
- THE NUANCE GROUP (MALTA) LIMITEDlegal representative of
- BARRIERA TAX WAREHOUSES LIMITEDdirector of
- Re-Store Limiteddirector of
- Re-Store Limitedlegal representative of
- THE MEDITERRANEAN NUANCE GROUP LIMITEDdirector of
- THE MEDITERRANEAN NUANCE GROUP LIMITEDlegal representative of
- ST MICHAEL LIMITEDdirector of
- ST MICHAEL LIMITEDlegal representative of
- ST MICHAEL LIMITEDshareholder of
- JOSEPH CACHIA & SON LIMITEDdirector of
- JOSEPH CACHIA & SON LIMITEDlegal representative of
PIERRE BALZAN DEMAJO
- EURO TECHNOLOGY SERVICES LIMITEDdirector of
- EURO TECHNOLOGY SERVICES LIMITEDlegal representative of
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- SAN MIGUEL LIMITEDdirector of
- TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITEDdirector of
- NEWTECH LIMITEDdirector of
- NEWTECH LIMITEDlegal representative of
- MULTI PACKAGING LIMITEDdirector of
- MULTI PACKAGING LIMITEDlegal representative of
- MEDLAND DEVELOPMENTS LTDdirector of
- MEDLAND DEVELOPMENTS LTDshareholder of
- PACKPRINT LIMITEDdirector of
- PACKPRINT LIMITEDlegal representative of
- M. DEMAJO (PORT VENTURES) LIMITEDdirector of
- M. DEMAJO (PORT VENTURES) LIMITEDlegal representative of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDdirector of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDlegal representative of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDdirector of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDlegal representative of
- ST ELMO LIMITEDdirector of
- ST ELMO LIMITEDlegal representative of
- ST ELMO LIMITEDshareholder of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDdirector of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDlegal representative of
- MEEC LIMITEDdirector of
- MEEC LIMITEDlegal representative of
- JOECLAU LTD.director of
- JOECLAU LTD.legal representative of
- CSL DATA CENTRE SERVICES LIMITEDdirector of
- CSL DATA CENTRE SERVICES LIMITEDlegal representative of
MARIO BALZAN DEMAJO
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- M. DEMAJO (PLAYTHINGS) LIMITEDdirector of
- M. DEMAJO (PLAYTHINGS) LIMITEDlegal representative of
- M. DEMAJO (WINES & SPIRITS) LIMITEDdirector of
- M. DEMAJO (WINES & SPIRITS) LIMITEDlegal representative of
- M. DEMAJO & COMPANY LIMITEDdirector of
- M. DEMAJO & COMPANY LIMITEDlegal representative of
- TADEMCO LIMITEDdirector of
- TADEMCO LIMITEDlegal representative of
- M.DEMAJO (RETAIL) LIMITEDdirector of
- M.DEMAJO (RETAIL) LIMITEDlegal representative of
- M. DEMAJO (SERVICES) LIMITEDdirector of
- M. DEMAJO (SERVICES) LIMITEDlegal representative of
- GAMING SOLUTIONS LIMITEDdirector of
- GAMING SOLUTIONS LIMITEDlegal representative of
- AIR SERVICES INTERNATIONAL LIMITEDdirector of
- AIR SERVICES INTERNATIONAL LIMITEDlegal representative of
- ST ELMO LIMITEDdirector of
- ST ELMO LIMITEDlegal representative of
- ST ELMO LIMITEDshareholder of
- M.DEMAJO (TOYSHOPS) LIMITEDdirector of
- M.DEMAJO (TOYSHOPS) LIMITEDlegal representative of
- SPECIAL INTEREST TRAVEL LIMITEDdirector of
- SPECIAL INTEREST TRAVEL LIMITEDlegal representative of
- SIT (INDIVIDUALS) LIMITEDdirector of
- SIT (INDIVIDUALS) LIMITEDlegal representative of
- M. DEMAJO ( TIMBERS ) LIMITEDdirector of
- M. DEMAJO ( TIMBERS ) LIMITEDlegal representative of
- TEAM MALTA DMC LIMITEDdirector of
- TEAM MALTA DMC LIMITEDlegal representative of
- JOSEPH CACHIA & SON LIMITEDdirector of
- JOSEPH CACHIA & SON LIMITEDlegal representative of
ST MICHAEL LIMITED
- EURO TECHNOLOGY SERVICES LIMITEDshareholder of
- RESORT TRAVEL BUREAU LIMITEDshareholder of
- NEWTECH LIMITEDshareholder of
- MULTI PACKAGING LIMITEDshareholder of
- M. DEMAJO (WINES & SPIRITS) LIMITEDshareholder of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDshareholder of
- M. DEMAJO & COMPANY LIMITEDshareholder of
- BEVERAGE MIXERS LIMITEDshareholder of
- M.DEMAJO (RETAIL) LIMITEDshareholder of
- M. DEMAJO (SERVICES) LIMITEDshareholder of
- GAMING SOLUTIONS LIMITEDshareholder of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDshareholder of
- AIR SERVICES INTERNATIONAL LIMITEDshareholder of
- GAME-ON LIMITEDshareholder of
- M.DEMAJO (TOYSHOPS) LIMITEDshareholder of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDshareholder of
- GIVING BACK LIMITEDshareholder of
- M. DEMAJO ( TIMBERS ) LIMITEDshareholder of
- JOSEPH CACHIA & SON LIMITEDshareholder of
ST ELMO LIMITED
- EURO TECHNOLOGY SERVICES LIMITEDshareholder of
- RESORT TRAVEL BUREAU LIMITEDshareholder of
- NEWTECH LIMITEDshareholder of
- MULTI PACKAGING LIMITEDshareholder of
- M. DEMAJO (WINES & SPIRITS) LIMITEDshareholder of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDshareholder of
- M. DEMAJO & COMPANY LIMITEDshareholder of
- BEVERAGE MIXERS LIMITEDshareholder of
- M.DEMAJO (RETAIL) LIMITEDshareholder of
- M. DEMAJO (SERVICES) LIMITEDshareholder of
- GAMING SOLUTIONS LIMITEDshareholder of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDshareholder of
- AIR SERVICES INTERNATIONAL LIMITEDshareholder of
- GAME-ON LIMITEDshareholder of
- M.DEMAJO (TOYSHOPS) LIMITEDshareholder of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDshareholder of
- GIVING BACK LIMITEDshareholder of
- M. DEMAJO ( TIMBERS ) LIMITEDshareholder of
- JOSEPH CACHIA & SON LIMITEDshareholder of
ST ANGELO LIMITED
- EURO TECHNOLOGY SERVICES LIMITEDshareholder of
- RESORT TRAVEL BUREAU LIMITEDshareholder of
- NEWTECH LIMITEDshareholder of
- M. DEMAJO (WINES & SPIRITS) LIMITEDshareholder of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDshareholder of
- M. DEMAJO & COMPANY LIMITEDshareholder of
- BEVERAGE MIXERS LIMITEDshareholder of
- M.DEMAJO (RETAIL) LIMITEDshareholder of
- M. DEMAJO (SERVICES) LIMITEDshareholder of
- GAMING SOLUTIONS LIMITEDshareholder of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDshareholder of
- AIR SERVICES INTERNATIONAL LIMITEDshareholder of
- GAME-ON LIMITEDshareholder of
- M.DEMAJO (TOYSHOPS) LIMITEDshareholder of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDshareholder of
- GIVING BACK LIMITEDshareholder of
- M. DEMAJO ( TIMBERS ) LIMITEDshareholder of
- JOSEPH CACHIA & SON LIMITEDshareholder of
/08
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier