Who owns PETER DEGIORGIO?

No ownership or control links for PETER DEGIORGIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PETER DEGIORGIO's risk level?

WhiteIntel flags PETER DEGIORGIO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PETER DEGIORGIO appear across sources?

PETER DEGIORGIO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

PETER DEGIORGIO

Name: PETER DEGIORGIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETER DEGIORGIO, Organization, MT

PETER DEGIORGIO — Maltese company (icij:icijol-56003815). 1 holding. Cited to 1 registry.

ICIJ icijol-56003815Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

PETER DEGIORGIO
- ELECTRO COMPANY LIMITED· liquidator of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETER DEGIORGIO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PETER DEGIORGIO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PETER DEGIORGIO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
ELECTRO COMPANY LIMITED
Also holds roles at 4 other companies
- GEORGE ABELAdirector of
- LAWRENCE FENECHdirector of
- GODWIN MICALLEFsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns PETER DEGIORGIO?: No ownership or control links for PETER DEGIORGIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PETER DEGIORGIO's risk level?: WhiteIntel flags PETER DEGIORGIO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PETER DEGIORGIO appear across sources?: PETER DEGIORGIO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETER DEGIORGIO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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