---
title: "DORAN MAGRI DEMAJO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa059e40-67fd-51ab-a2f6-e92868339860
json: https://whiteintel.dev/api/public/dossier/fa059e40-67fd-51ab-a2f6-e92868339860
identifier: icij:icijol-56046017
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DORAN MAGRI DEMAJO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046017`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa059e40-67fd-51ab-a2f6-e92868339860  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa059e40-67fd-51ab-a2f6-e92868339860  

## Ownership & control

### Holdings / subsidiaries

- **CARLA YACHTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/b0972d94-5898-50e7-bb42-a81e385c092a
- **C & E SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/a00d3e56-fde8-5f7b-b860-36329121365e
- **MIA BRAVA SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/67ef963b-8775-587c-b957-f7c8992f813e
- **EUROTARGET COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/f33beb9f-d5fd-5444-a87e-4516fd41ebe9
- **ST. MARK DEVELOPMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/ebfa8bea-edb0-5a95-812b-771e89c6e8dd
- **PATCHERY SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/afa68043-3056-5245-942c-0eb717ad2d28
- **C.G.R. ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/f7768a87-4e07-5c95-a440-7f2f6f742ff6
- **NEVIS HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/9b558c81-a68c-5f42-a158-7d2d5b6f3f9f
- **COAST TO COAST SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/6e5ac8fd-cf9d-52f1-9b42-cac6d8e5a1ea
- **OKUPEROS LIMITED** (liquidator of) — https://whiteintel.dev/entity/92955fc1-1fc6-5180-9f95-2568df1c945f
- **SINDBAD LIMITED** (liquidator of) — https://whiteintel.dev/entity/4d3e3d05-a65f-56ab-8d4d-18b1d04daadd
- **RENATE BUSSE YACHTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/68306775-0026-5c22-ae82-87e57cee6979
- **SAMOIL SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/c28cd7aa-2b0a-59b6-af14-33ffd519dce0
- **BROWSEMALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/f40d1ac4-64fe-5a60-ac4e-398321c5e72c
- **INTERNATIONAL LEATHER LIMITED** (liquidator of) — https://whiteintel.dev/entity/ffb132c0-7b31-54d7-abad-c635ac1f7a26
- **PLAY 4 LEISURE LIMITED** (liquidator of) — https://whiteintel.dev/entity/8c3acccf-1924-5a5d-9da9-8563e20f308c
- **TOA Limited** (liquidator of) — https://whiteintel.dev/entity/1db5bacb-c730-555a-b019-1f8a91c870d9
- **OCEAN CRUISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/71c667ea-fbe3-5be5-a606-02fb74b57c64
- **STAVANGER REAL ESTATE LIMITED** (liquidator of) — https://whiteintel.dev/entity/f29f05c2-3a81-5073-a4fb-be33455a477f
- **IVK INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/94887f69-e0a0-5fb3-a383-935c9b26c925
- **HALLS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/3cab6abb-a5fc-5232-a503-fccf34dc7c57
- **HALLS INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3cab6abb-a5fc-5232-a503-fccf34dc7c57
- **HALLS INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/3cab6abb-a5fc-5232-a503-fccf34dc7c57
- **FORTUNE HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/d1dc5bba-d601-5202-ba02-557a1e0314ad
- **MAGISAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/ade595f6-01e0-532f-a522-b3bd1959a240
- **TORA LIMITED** (liquidator of) — https://whiteintel.dev/entity/41c21e20-a4a1-53d0-9376-f78d2a998565
- **REBEL CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/797985c5-05a7-5f93-aa9c-f9faf941e10a
- **R & D Consulting Limited** (liquidator of) — https://whiteintel.dev/entity/4286d51d-6089-54fa-8da9-af2c5fccaf9a
- **BROKERSCLUB LIMITED** (secretary of) — https://whiteintel.dev/entity/a8a72879-52c4-5dd7-8680-c0655a3ab2a4
- **ORANGEFIELD (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/35525869-357e-5e82-a9ac-1d85450631c1
- **ORANGEFIELD (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/35525869-357e-5e82-a9ac-1d85450631c1
- **Vertigo Holding Limited** (secretary of) — https://whiteintel.dev/entity/11326fc8-c9a2-5099-8de0-4d83cbce7003
- **VERTIGO TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/eb3d9709-a97d-5f0b-91a3-11ca5ffec505
- **OULTON YACHTING LTD** (liquidator of) — https://whiteintel.dev/entity/9fd77628-4af9-56df-81d1-459fa921ec09

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046017

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DORAN MAGRI DEMAJO**. Human view: https://whiteintel.dev/entity/fa059e40-67fd-51ab-a2f6-e92868339860 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa059e40-67fd-51ab-a2f6-e92868339860._

_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"._