---
title: "NIKOLAI DE GIORGIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd888409-b430-571c-bbfa-5296bdd84e6c
json: https://whiteintel.dev/api/public/dossier/fd888409-b430-571c-bbfa-5296bdd84e6c
identifier: icij:icijol-56014647
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NIKOLAI DE GIORGIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014647`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd888409-b430-571c-bbfa-5296bdd84e6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd888409-b430-571c-bbfa-5296bdd84e6c  

## Ownership & control

### Holdings / subsidiaries

- **THERMO FINLAND HOLDINGS MT2 B.V.** (director of) — https://whiteintel.dev/entity/29501bf0-3204-50f0-9b9a-72c4a1e9f790
- **THERMO FINLAND HOLDINGS MT2 B.V.** (legal representative of) — https://whiteintel.dev/entity/29501bf0-3204-50f0-9b9a-72c4a1e9f790
- **THERMO FINLAND HOLDINGS MT2 B.V.** (local representative of) — https://whiteintel.dev/entity/29501bf0-3204-50f0-9b9a-72c4a1e9f790
- **THERMO FINLAND HOLDINGS MT1 B.V.** (director of) — https://whiteintel.dev/entity/8e4ec842-231b-52b7-a855-7c56648c061d
- **THERMO FINLAND HOLDINGS MT1 B.V.** (legal representative of) — https://whiteintel.dev/entity/8e4ec842-231b-52b7-a855-7c56648c061d
- **THERMO FINLAND HOLDINGS MT1 B.V.** (local representative of) — https://whiteintel.dev/entity/8e4ec842-231b-52b7-a855-7c56648c061d
- **MILLMERRAN INVESTMENT COMPANY V, PTE LTD** (director of) — https://whiteintel.dev/entity/5b01a8e1-6c12-588c-8eec-467fe2ec72fd
- **MILLMERRAN INVESTMENT COMPANY VI, PTE. LTD** (director of) — https://whiteintel.dev/entity/2cbc0e46-a75a-54f6-8758-b9ae9104a587

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014647

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKOLAI DE GIORGIO**. Human view: https://whiteintel.dev/entity/fd888409-b430-571c-bbfa-5296bdd84e6c · Structured JSON: https://whiteintel.dev/api/public/dossier/fd888409-b430-571c-bbfa-5296bdd84e6c._

_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"._