---
title: "Demeter Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a69b98e5-cbae-5dba-a93e-e351568c4492
json: https://whiteintel.dev/api/public/dossier/a69b98e5-cbae-5dba-a93e-e351568c4492
identifier: icij:icijol-55047873
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Demeter Holding Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047873`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a69b98e5-cbae-5dba-a93e-e351568c4492  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a69b98e5-cbae-5dba-a93e-e351568c4492  

## Ownership & control

### Owners / controllers

- **MARC ALAIN ROBERT BATAILLON** (shareholder of) — https://whiteintel.dev/entity/aa30ed30-1802-520f-9504-29a83176d520
- **JEAN-MICHEL JEAN-MARIE LOUIS SEBASTIEN PAUL** (shareholder of) — https://whiteintel.dev/entity/ecbbc759-ac0e-5085-9fab-8ad79517f0be

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55047873

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Demeter Holding Limited**. Human view: https://whiteintel.dev/entity/a69b98e5-cbae-5dba-a93e-e351568c4492 · Structured JSON: https://whiteintel.dev/api/public/dossier/a69b98e5-cbae-5dba-a93e-e351568c4492._

_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"._