---
title: "ANTHONY MICELI DEMAJO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e58adc62-710d-573f-bcc7-bb335ef92efa
json: https://whiteintel.dev/api/public/dossier/e58adc62-710d-573f-bcc7-bb335ef92efa
identifier: icij:icijol-56065682
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY MICELI DEMAJO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065682`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e58adc62-710d-573f-bcc7-bb335ef92efa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e58adc62-710d-573f-bcc7-bb335ef92efa  

## 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
- **M. DEMAJO (WINES & SPIRITS) LIMITED** (director of) — https://whiteintel.dev/entity/8265f5ab-1253-53f5-aac3-dfb04193dcbe
- **M. DEMAJO (WINES & SPIRITS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/8265f5ab-1253-53f5-aac3-dfb04193dcbe
- **M. DEMAJO & COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/87322e4e-3835-56c4-927c-f1e07e8e7599
- **M. DEMAJO & COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/87322e4e-3835-56c4-927c-f1e07e8e7599
- **THE NUANCE GROUP (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/06f0bf78-4cf8-584d-92c3-a4edbb7198a7
- **THE NUANCE GROUP (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/06f0bf78-4cf8-584d-92c3-a4edbb7198a7
- **BARRIERA TAX WAREHOUSES LIMITED** (director of) — https://whiteintel.dev/entity/94d1c5e0-3a1f-5e5f-bbbc-0fbdfb0d8dfc
- **Re-Store Limited** (director of) — https://whiteintel.dev/entity/b6afaea5-1d84-5723-b270-ddb703c60692
- **Re-Store Limited** (legal representative of) — https://whiteintel.dev/entity/b6afaea5-1d84-5723-b270-ddb703c60692
- **THE MEDITERRANEAN NUANCE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/b6313403-5d65-5a6d-8000-cf8f73377d2d
- **THE MEDITERRANEAN NUANCE GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/b6313403-5d65-5a6d-8000-cf8f73377d2d
- **ST MICHAEL LIMITED** (director of) — https://whiteintel.dev/entity/73ac4f7b-c92e-5f3e-a899-14f74bc25f9d
- **ST MICHAEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/73ac4f7b-c92e-5f3e-a899-14f74bc25f9d
- **ST MICHAEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/73ac4f7b-c92e-5f3e-a899-14f74bc25f9d
- **JOSEPH CACHIA & SON LIMITED** (director of) — https://whiteintel.dev/entity/892141fc-d764-501d-b55c-24fa1a4e9570
- **JOSEPH CACHIA & SON LIMITED** (legal representative of) — https://whiteintel.dev/entity/892141fc-d764-501d-b55c-24fa1a4e9570

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065682

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY MICELI DEMAJO**. Human view: https://whiteintel.dev/entity/e58adc62-710d-573f-bcc7-bb335ef92efa · Structured JSON: https://whiteintel.dev/api/public/dossier/e58adc62-710d-573f-bcc7-bb335ef92efa._

_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"._