---
title: "ANNA DEGIORGIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1bfc2bc-25ac-5b7e-9236-303ea1370228
json: https://whiteintel.dev/api/public/dossier/f1bfc2bc-25ac-5b7e-9236-303ea1370228
identifier: icij:icijol-56025989
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNA DEGIORGIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025989`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f1bfc2bc-25ac-5b7e-9236-303ea1370228  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1bfc2bc-25ac-5b7e-9236-303ea1370228  

## Ownership & control

### Holdings / subsidiaries

- **COVESICU LIMITED** (secretary of) — https://whiteintel.dev/entity/e678712e-696b-537f-a327-87708dc89ba0
- **ALLXWIN Limited** (secretary of) — https://whiteintel.dev/entity/7de968b0-681f-52e0-af4d-5aa369e2b33d
- **KERA LIMITED** (secretary of) — https://whiteintel.dev/entity/9fd9fe2d-5617-589f-bc7c-53f5befc3cb2
- **MAGMA ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/dbfafe36-66c3-5a89-9d32-17b70fc0ef01
- **Magma Operations Limited** (secretary of) — https://whiteintel.dev/entity/033be00f-9b40-5fbb-8322-6e6587ec3fe3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025989

## 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 **ANNA DEGIORGIO** — https://whiteintel.dev/entity/f1bfc2bc-25ac-5b7e-9236-303ea1370228 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNA DEGIORGIO**. Human view: https://whiteintel.dev/entity/f1bfc2bc-25ac-5b7e-9236-303ea1370228 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1bfc2bc-25ac-5b7e-9236-303ea1370228._

_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"._