---
title: "JACQUES BALZAN DEMAJO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf20f5a5-ec96-5a8f-ad7d-72432c56a5f0
json: https://whiteintel.dev/api/public/dossier/bf20f5a5-ec96-5a8f-ad7d-72432c56a5f0
identifier: icij:icijol-56020691
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JACQUES BALZAN DEMAJO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020691`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf20f5a5-ec96-5a8f-ad7d-72432c56a5f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf20f5a5-ec96-5a8f-ad7d-72432c56a5f0  

## Ownership & control

### Holdings / subsidiaries

- **RESORT TRAVEL BUREAU LIMITED** (director of) — https://whiteintel.dev/entity/9ef80311-41d3-572b-bc03-6e1f14e330e9
- **RESORT TRAVEL BUREAU LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ef80311-41d3-572b-bc03-6e1f14e330e9
- **M. DEMAJO (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/a4f4a584-0ee2-51c9-9def-d1fbffaa3e23
- **M. DEMAJO (HOLDINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/a4f4a584-0ee2-51c9-9def-d1fbffaa3e23
- **GAMING SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/bc9ac557-836b-5b76-9103-fda822ad22be
- **GAMING SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bc9ac557-836b-5b76-9103-fda822ad22be
- **GAME-ON LIMITED** (director of) — https://whiteintel.dev/entity/dcfe7411-94dc-5320-ab22-aed96034df32
- **GAME-ON LIMITED** (legal representative of) — https://whiteintel.dev/entity/dcfe7411-94dc-5320-ab22-aed96034df32
- **ST ELMO LIMITED** (director of) — https://whiteintel.dev/entity/f158f6e2-25b3-5965-aa2d-8773e0948703
- **ST ELMO LIMITED** (legal representative of) — https://whiteintel.dev/entity/f158f6e2-25b3-5965-aa2d-8773e0948703
- **ST ELMO LIMITED** (shareholder of) — https://whiteintel.dev/entity/f158f6e2-25b3-5965-aa2d-8773e0948703

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020691

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JACQUES BALZAN DEMAJO** — https://whiteintel.dev/entity/bf20f5a5-ec96-5a8f-ad7d-72432c56a5f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JACQUES BALZAN DEMAJO**. Human view: https://whiteintel.dev/entity/bf20f5a5-ec96-5a8f-ad7d-72432c56a5f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf20f5a5-ec96-5a8f-ad7d-72432c56a5f0._

_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"._