---
title: "T G V DEMAJO (HOLDINGS) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc2175a2-810b-5dc5-8727-4e501977d599
json: https://whiteintel.dev/api/public/dossier/bc2175a2-810b-5dc5-8727-4e501977d599
identifier: icij:icijol-55003557
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# T G V DEMAJO (HOLDINGS) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003557`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc2175a2-810b-5dc5-8727-4e501977d599  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc2175a2-810b-5dc5-8727-4e501977d599  

## Ownership & control

### Owners / controllers

- **MABEL SANT** (shareholder of) — https://whiteintel.dev/entity/a28e11e7-58ea-570f-ac34-c8836109a893
- **SEBASTIAN DEMAJO** (shareholder of) — https://whiteintel.dev/entity/88328d33-ef44-5c91-94fe-7e9c4078bb34
- **MARGARET DEMAJO** (shareholder of) — https://whiteintel.dev/entity/7ce6b28a-b537-5d97-a36c-6d6e9a7f78c7
- **THOMAS (HEIRS OF) DEMAJO** (shareholder of) — https://whiteintel.dev/entity/a6c1bd10-e411-584c-b2f0-4c2849ae95c7
- **JOSEPH DEMAJO** (shareholder of) — https://whiteintel.dev/entity/fee03dfa-ec79-53bf-8f2b-384db5e9b6b5
- **KAREN AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/61af81d3-a62c-54cd-9216-38f224407851
- **CHARLES DEMAJO** (shareholder of) — https://whiteintel.dev/entity/94fce119-9c4f-5426-96d9-508c5d1ffd05
- **GEORGE DEMAJO** (shareholder of) — https://whiteintel.dev/entity/b02e5ace-9db4-5161-90bd-7ab5d2b645bc

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

A **12-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/55003557

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T G V DEMAJO (HOLDINGS) LTD**. Human view: https://whiteintel.dev/entity/bc2175a2-810b-5dc5-8727-4e501977d599 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc2175a2-810b-5dc5-8727-4e501977d599._

_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"._