---
title: "JOSEPH DEMAJO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e78aa70c-4ec7-5106-b80c-64e05e32f43d
json: https://whiteintel.dev/api/public/dossier/e78aa70c-4ec7-5106-b80c-64e05e32f43d
identifier: icij:icijol-56029846
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH DEMAJO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029846`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e78aa70c-4ec7-5106-b80c-64e05e32f43d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e78aa70c-4ec7-5106-b80c-64e05e32f43d  

## Ownership & control

### Holdings / subsidiaries

- **BOXIT LIMITED** (director of) — https://whiteintel.dev/entity/36a8d421-0073-5fbd-b860-14acb4d4dbd5
- **FUTURE DESIGN LIMITED** (director of) — https://whiteintel.dev/entity/9ab49276-7a0f-5171-a156-6a2195bbdb51
- **FUTURE DESIGN LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ab49276-7a0f-5171-a156-6a2195bbdb51
- **SINDBAD LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d3e3d05-a65f-56ab-8d4d-18b1d04daadd
- **SKY TELECOM LIMITED** (director of) — https://whiteintel.dev/entity/6b9fb3c8-c517-5e13-b5ae-74cda88ef871
- **SKY TELECOM LIMITED** (legal representative of) — https://whiteintel.dev/entity/6b9fb3c8-c517-5e13-b5ae-74cda88ef871

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029846

## 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 **JOSEPH DEMAJO** — https://whiteintel.dev/entity/e78aa70c-4ec7-5106-b80c-64e05e32f43d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH DEMAJO**. Human view: https://whiteintel.dev/entity/e78aa70c-4ec7-5106-b80c-64e05e32f43d · Structured JSON: https://whiteintel.dev/api/public/dossier/e78aa70c-4ec7-5106-b80c-64e05e32f43d._

_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"._