---
title: "VILLA EUGENIE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9329b60-1cbd-594a-ae5f-8dd60b2b3cf5
json: https://whiteintel.dev/api/public/dossier/a9329b60-1cbd-594a-ae5f-8dd60b2b3cf5
identifier: icij:icijol-55011128
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VILLA EUGENIE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011128`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a9329b60-1cbd-594a-ae5f-8dd60b2b3cf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9329b60-1cbd-594a-ae5f-8dd60b2b3cf5  

## Ownership & control

### Owners / controllers

- **RAYMOND DEMICOLI** (shareholder of) — https://whiteintel.dev/entity/ed486b58-6f7c-5b13-b1b8-6448339ad325
- **SABBIA LTD** (shareholder of) — https://whiteintel.dev/entity/3c91f773-2769-5ea9-a972-8f46f132a251
- **DCC DEVCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/735ab04f-9efd-5b71-b096-975d6105ba8a
- **METRIC INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ec015f63-9437-5549-90f0-c299f073727f
- **GROUP C LIMITED** (shareholder of) — https://whiteintel.dev/entity/03646240-9ace-53e1-8ee7-0e0cb3327cc6

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

A **7-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)

**6** 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/55011128

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VILLA EUGENIE LIMITED**. Human view: https://whiteintel.dev/entity/a9329b60-1cbd-594a-ae5f-8dd60b2b3cf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9329b60-1cbd-594a-ae5f-8dd60b2b3cf5._

_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"._