---
title: "DAVID DEGIOVANNI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d602ca09-79fa-5c53-8980-ed06d1e01250
json: https://whiteintel.dev/api/public/dossier/d602ca09-79fa-5c53-8980-ed06d1e01250
identifier: icij:icijol-56028053
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID DEGIOVANNI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028053`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d602ca09-79fa-5c53-8980-ed06d1e01250  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d602ca09-79fa-5c53-8980-ed06d1e01250  

## Ownership & control

### Holdings / subsidiaries

- **DEGIO LIMITED** (director of) — https://whiteintel.dev/entity/28af33bb-eac7-5074-8328-966de3a03d1d
- **DEGIO LIMITED** (legal representative of) — https://whiteintel.dev/entity/28af33bb-eac7-5074-8328-966de3a03d1d
- **DEGIO LIMITED** (secretary of) — https://whiteintel.dev/entity/28af33bb-eac7-5074-8328-966de3a03d1d
- **DEGIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/28af33bb-eac7-5074-8328-966de3a03d1d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028053

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID DEGIOVANNI**. Human view: https://whiteintel.dev/entity/d602ca09-79fa-5c53-8980-ed06d1e01250 · Structured JSON: https://whiteintel.dev/api/public/dossier/d602ca09-79fa-5c53-8980-ed06d1e01250._

_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"._