Who owns RONALD M DEMAJO?

No ownership or control links for RONALD M DEMAJO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RONALD M DEMAJO's risk level?

WhiteIntel flags RONALD M DEMAJO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RONALD M DEMAJO appear across sources?

RONALD M DEMAJO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

RONALD M DEMAJO

Name: RONALD M DEMAJO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RONALD M DEMAJO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 17

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

RONALD M DEMAJO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

RONALD M DEMAJO
- BOXIT LIMITED· director of
- RESORT TRAVEL BUREAU LIMITED· director of
- SAN MIGUEL LIMITED· director of
- TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITED· director of
- MULTI PACKAGING LIMITED· director of
- PACKPRINT LIMITED· director of
- M. DEMAJO (HOLDINGS) LIMITED· director of
- VALLETTA CRUISE PORT P.L.C.· shareholder of
- NVM HOLDINGS LIMITED· director of
- ST MICHAEL LIMITED· director of
- AQUA SPORTS LIMITED· director of

/04

Directorship network

111 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BOXIT LIMITED

JOSEPH DEMAJOdirector of
ADRIAN R BAJADAdirector of
ADRIAN R BAJADAsecretary of

RESORT TRAVEL BUREAU LIMITED

NORBERT MICELI DEMAJOdirector of
NORBERT MICELI DEMAJOlegal representative of
JACQUES BALZAN DEMAJOdirector of
JACQUES BALZAN DEMAJOlegal representative of
ANTHONY ROSSIsecretary of
PIER LUCA DEMAJOdirector of
PIER LUCA DEMAJOlegal representative of
ANTHONY MICELI DEMAJOdirector of
ANTHONY MICELI DEMAJOlegal representative of
PIERRE BALZAN DEMAJOdirector of
PIERRE BALZAN DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

SAN MIGUEL LIMITED

ADRIAN R BAJADAsecretary of
PIERRE BALZAN DEMAJOdirector of

TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITED

JOSEPH M DEMAJOdirector of
JENNIFER PICCININOliquidator of
ADRIAN R BAJADAsecretary of
PIERRE BALZAN DEMAJOdirector of

MULTI PACKAGING LIMITED

JOSEPH M DEMAJOshareholder of
ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
PIERRE BALZAN DEMAJOdirector of
PIERRE BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of

PACKPRINT LIMITED

ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
PIERRE BALZAN DEMAJOdirector of
PIERRE BALZAN DEMAJOlegal representative of
MULTI PACKAGING LIMITEDshareholder of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of

M. DEMAJO (HOLDINGS) LIMITED

NORBERT MICELI DEMAJOdirector of
NORBERT MICELI DEMAJOlegal representative of
JACQUES BALZAN DEMAJOdirector of
JACQUES BALZAN DEMAJOlegal representative of
PIER LUCA DEMAJOdirector of
PIER LUCA DEMAJOlegal representative of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
MICHEL DEMAJOsecretary of
ANTHONY MICELI DEMAJOdirector of
ANTHONY MICELI DEMAJOlegal representative of
PIERRE BALZAN DEMAJOdirector of
PIERRE BALZAN DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

VALLETTA CRUISE PORT P.L.C.

EMMANUELLE BOURNAZEAUshareholder of
MICHAEL WARRINGTONdirector of
MICHAEL WARRINGTONlegal representative of
JOSEPH ZAMMIT TABONAdirector of
JOSEPH ZAMMIT TABONAlegal representative of
PASCAL A. DEMAJOshareholder of
ANDRE PARNISsecretary of
INFRASTRUCTURE WORLD INTERNATIONAL LIMITEDshareholder of
MARIO XUEREBshareholder of
ANGELO XUEREBdirector of
ANGELO XUEREBlegal representative of
JOHN SOLERdirector of
JOHN SOLERlegal representative of
LOMBARD BANK MALTA P.L.C.shareholder of
M. DEMAJO (PORT VENTURES) LIMITEDshareholder of
AX PORT INVESTMENT COMPANY LIMITEDshareholder of
AX PORT HOLDING COMPANY LIMITEDshareholder of
PERQUISITE HOLDINGS LIMITEDshareholder of
JESMOND MIZZI FINANCIAL ADVISORS LIMITEDshareholder of
MEHMET ALI DENIZdirector of
MEHMET ALI DENIZlegal representative of
ARPAK DEMICRANdirector of
ARPAK DEMICRANlegal representative of
MEHMET KUTMANdirector of
MEHMET KUTMANlegal representative of
SERDAR KIRMAZdirector of
SERDAR KIRMAZlegal representative of
AYSEGUL BENSELdirector of
AYSEGUL BENSELlegal representative of

NVM HOLDINGS LIMITED

JOSEPH M DEMAJOdirector of
ADRIAN R BAJADAdirector of
ADRIAN R BAJADAsecretary of

ST MICHAEL LIMITED

NORBERT MICELI DEMAJOdirector of
NORBERT MICELI DEMAJOlegal representative of
NORBERT MICELI DEMAJOshareholder of
ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
HERMAN MICELI DEMAJOshareholder of
ANTHONY MICELI DEMAJOdirector of
ANTHONY MICELI DEMAJOlegal representative of
ANTHONY MICELI DEMAJOshareholder of

AQUA SPORTS LIMITED

JOSEPH M DEMAJOdirector of
DOREEN TURNER BILOCCAliquidator of
ADRIAN R BAJADAsecretary of
JOHN JR RIPARDdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RONALD M DEMAJO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…