---
title: "DEMONCADA HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7ecb9a5-d447-5358-84a9-96253233f410
json: https://whiteintel.dev/api/public/dossier/b7ecb9a5-d447-5358-84a9-96253233f410
identifier: icij:icijol-55031757
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DEMONCADA HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031757`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b7ecb9a5-d447-5358-84a9-96253233f410  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7ecb9a5-d447-5358-84a9-96253233f410  

## Ownership & control

### Owners / controllers

- **MARION MIZZI** (shareholder of) — https://whiteintel.dev/entity/06aa14cb-4e8c-5908-b2b4-388de013b25e
- **VERONICA MIZZI** (shareholder of) — https://whiteintel.dev/entity/5f2513c1-c453-5a34-aeef-2bd11da96680
- **CORINNE APAP BOLOGNA** (shareholder of) — https://whiteintel.dev/entity/539d148c-a40a-54e1-a823-262e14b6e34a
- **JOSEPH MIZZI** (shareholder of) — https://whiteintel.dev/entity/83c493e4-d992-52f1-a2f2-1aa71e82e9e1
- **SAK LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9885ac8-3f38-5178-a8b3-9ff0f4e42834
- **SPEARHEAD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/230393ae-de98-5932-8a75-7359756dafa3
- **A.M. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/24006d49-8fc0-57cd-94f3-6fde2a3d7b5d

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

A **16-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)

**9** 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/55031757

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEMONCADA HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/b7ecb9a5-d447-5358-84a9-96253233f410 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7ecb9a5-d447-5358-84a9-96253233f410._

_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"._