---
title: "ST ANGELO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4faeb5c-1a50-5d24-8730-d4c6e05e1bee
json: https://whiteintel.dev/api/public/dossier/d4faeb5c-1a50-5d24-8730-d4c6e05e1bee
identifier: icij:icijol-55039613
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ST ANGELO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039613`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d4faeb5c-1a50-5d24-8730-d4c6e05e1bee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4faeb5c-1a50-5d24-8730-d4c6e05e1bee  

## Ownership & control

### Owners / controllers

- **JOSEPH M DEMAJO** (shareholder of) — https://whiteintel.dev/entity/79a5bb71-b2da-5bed-a6b4-a2d28065bceb
- **PIER LUCA DEMAJO** (shareholder of) — https://whiteintel.dev/entity/d499b0f3-43aa-5323-82fa-7a18d19a3578
- **MICHEL DEMAJO** (shareholder of) — https://whiteintel.dev/entity/0877e3fa-f6d1-5f82-90d1-68bf47ada58e

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

A **9-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)

**4** 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/55039613

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ST ANGELO LIMITED**. Human view: https://whiteintel.dev/entity/d4faeb5c-1a50-5d24-8730-d4c6e05e1bee · Structured JSON: https://whiteintel.dev/api/public/dossier/d4faeb5c-1a50-5d24-8730-d4c6e05e1bee._

_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"._