---
title: "EDWARD DEMICOLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dffcd9c3-dc6b-5fe5-bb2a-1f9265b2012c
json: https://whiteintel.dev/api/public/dossier/dffcd9c3-dc6b-5fe5-bb2a-1f9265b2012c
identifier: icij:icijol-56034515
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD DEMICOLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034515`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dffcd9c3-dc6b-5fe5-bb2a-1f9265b2012c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dffcd9c3-dc6b-5fe5-bb2a-1f9265b2012c  

## Ownership & control

### Holdings / subsidiaries

- **LINDMAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/019f632d-c4f5-562a-b62c-61296ce83e51
- **DELANCA LIMITED** (director of) — https://whiteintel.dev/entity/2d97fbda-3a1b-5bfe-814b-31053392d7bd
- **CAMPUS CATERERS LTD** (director of) — https://whiteintel.dev/entity/11b314a4-c344-5c22-ae76-da5fb1d01c5a
- **LAKENHEATH COMPANY LTD.** (director of) — https://whiteintel.dev/entity/da3c9069-a1c4-513d-bf4a-c2165a248118
- **LAKENHEATH COMPANY LTD.** (legal representative of) — https://whiteintel.dev/entity/da3c9069-a1c4-513d-bf4a-c2165a248118
- **LAKENHEATH COMPANY LTD.** (secretary of) — https://whiteintel.dev/entity/da3c9069-a1c4-513d-bf4a-c2165a248118
- **LAKENHEATH COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/da3c9069-a1c4-513d-bf4a-c2165a248118
- **S.A.N.C.O. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/31b638e7-f346-5e92-9827-3f2e497b9c96
- **QUARTERS FOUR COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/31e9792f-8562-5e6d-8a11-aba9c4a1d9e3
- **VALLEY DESSERT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7d19c4cc-f783-5c4b-a00e-c724c522410f
- **VALLEY DESSERT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7d19c4cc-f783-5c4b-a00e-c724c522410f
- **ANCA HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed62a8b2-0cac-5623-807d-3a9a56932457

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034515

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD DEMICOLI**. Human view: https://whiteintel.dev/entity/dffcd9c3-dc6b-5fe5-bb2a-1f9265b2012c · Structured JSON: https://whiteintel.dev/api/public/dossier/dffcd9c3-dc6b-5fe5-bb2a-1f9265b2012c._

_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"._