---
title: "VINCENT DEGIORGIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee795244-0cfd-5b94-a34d-4323fedca632
json: https://whiteintel.dev/api/public/dossier/ee795244-0cfd-5b94-a34d-4323fedca632
identifier: icij:icijol-56020583
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VINCENT DEGIORGIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020583`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee795244-0cfd-5b94-a34d-4323fedca632  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee795244-0cfd-5b94-a34d-4323fedca632  

## Ownership & control

### Holdings / subsidiaries

- **HOTEL SAN ANTONIO LIMITED** (director of) — https://whiteintel.dev/entity/32114116-e723-5618-85e3-3cb3f8420cf4
- **HOTEL SAN ANTONIO LIMITED** (legal representative of) — https://whiteintel.dev/entity/32114116-e723-5618-85e3-3cb3f8420cf4
- **HOTEL SAN ANTONIO LIMITED** (secretary of) — https://whiteintel.dev/entity/32114116-e723-5618-85e3-3cb3f8420cf4
- **SA MARKETING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/12e4b736-260c-5dd2-97cc-c1717d67ec6f
- **SD HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ba74a4b1-961a-5731-9095-f587ba796f7f
- **SD HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba74a4b1-961a-5731-9095-f587ba796f7f
- **DB CATERING & EVENTS LTD** (director of) — https://whiteintel.dev/entity/57f2d5b5-6113-5c32-b243-02960fe783c8
- **DB CATERING & EVENTS LTD** (legal representative of) — https://whiteintel.dev/entity/57f2d5b5-6113-5c32-b243-02960fe783c8
- **DB CATERING & EVENTS LTD** (secretary of) — https://whiteintel.dev/entity/57f2d5b5-6113-5c32-b243-02960fe783c8
- **DB SAN GORG PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/153db81e-9276-59aa-b85f-e6b3b5a60b2d
- **DB SAN GORG PROPERTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/153db81e-9276-59aa-b85f-e6b3b5a60b2d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020583

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINCENT DEGIORGIO**. Human view: https://whiteintel.dev/entity/ee795244-0cfd-5b94-a34d-4323fedca632 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee795244-0cfd-5b94-a34d-4323fedca632._

_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"._