---
title: "DANOMOR TRADING AGENCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae63303f-42bb-5ced-aad9-2b9e6db1dbd0
json: https://whiteintel.dev/api/public/dossier/ae63303f-42bb-5ced-aad9-2b9e6db1dbd0
identifier: icij:icijol-55079638
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANOMOR TRADING AGENCY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079638`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae63303f-42bb-5ced-aad9-2b9e6db1dbd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae63303f-42bb-5ced-aad9-2b9e6db1dbd0  

## Ownership & control

### Owners / controllers

- **RONALD GIORDANO** (shareholder of) — https://whiteintel.dev/entity/be5c6a99-6554-5809-98e5-a220aaf825f8
- **MARIA THERESA MORRIS** (shareholder of) — https://whiteintel.dev/entity/8cc09303-1957-5068-8bd6-df76024158d6

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

A **8-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)

**4** 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/55079638

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANOMOR TRADING AGENCY LIMITED**. Human view: https://whiteintel.dev/entity/ae63303f-42bb-5ced-aad9-2b9e6db1dbd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae63303f-42bb-5ced-aad9-2b9e6db1dbd0._

_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"._