---
title: "MARTIN DEGIORGIO COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9ee57d0-cef3-5b2a-9497-ef88d1789b99
json: https://whiteintel.dev/api/public/dossier/c9ee57d0-cef3-5b2a-9497-ef88d1789b99
identifier: icij:icijol-55020599
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARTIN DEGIORGIO COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020599`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c9ee57d0-cef3-5b2a-9497-ef88d1789b99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9ee57d0-cef3-5b2a-9497-ef88d1789b99  

## Ownership & control

### Owners / controllers

- **MONDIAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d6af031-e524-57e2-9e1d-c2df6cb567cb

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

A **4-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)

**3** 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/55020599

## 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 **MARTIN DEGIORGIO COMPANY LTD** — https://whiteintel.dev/entity/c9ee57d0-cef3-5b2a-9497-ef88d1789b99 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN DEGIORGIO COMPANY LTD**. Human view: https://whiteintel.dev/entity/c9ee57d0-cef3-5b2a-9497-ef88d1789b99 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9ee57d0-cef3-5b2a-9497-ef88d1789b99._

_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"._