---
title: "M. DEMAJO (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe27cc5f-5c7c-52d0-8958-a27dd805b8da
json: https://whiteintel.dev/api/public/dossier/fe27cc5f-5c7c-52d0-8958-a27dd805b8da
identifier: icij:icijol-56079701
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# M. DEMAJO (HOLDINGS) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079701`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fe27cc5f-5c7c-52d0-8958-a27dd805b8da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe27cc5f-5c7c-52d0-8958-a27dd805b8da  

## Cross-source identity

The same real-world entity, resolved across sources:

- **M. DEMAJO (HOLDINGS) LIMITED** — GLEIF · `lei:213800I54QDREB5JYY50` — https://whiteintel.dev/entity/e525a0ca-0a73-594f-a699-427f254d2877
- **M. DEMAJO (HOLDINGS) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55016858` — https://whiteintel.dev/entity/a4f4a584-0ee2-51c9-9def-d1fbffaa3e23

## Ownership & control

### Holdings / subsidiaries

- **EURO TECHNOLOGY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/60ea59bf-a176-5c35-9f3f-498657f87af5
- **RESORT TRAVEL BUREAU LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ef80311-41d3-572b-bc03-6e1f14e330e9
- **NEWTECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/dfb340dd-429c-5ac1-b869-34a5a873686d
- **MULTI PACKAGING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6dae495e-05dc-599d-ba9a-00b2f433fe9a
- **OZONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0672bfb8-5668-5155-9675-36d094e9275d
- **PACKPRINT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bd98675-2e04-5933-87a5-eccf1e6c58a3
- **M. DEMAJO (PORT VENTURES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab754a6a-a6e1-53fd-a88b-f313090a2db1
- **M. DEMAJO (WINES & SPIRITS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8265f5ab-1253-53f5-aac3-dfb04193dcbe
- **M. DEMAJO (GRAPHIC ARTS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f801ded-a860-51e1-9c98-a821e1879b49
- **M. DEMAJO & COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/87322e4e-3835-56c4-927c-f1e07e8e7599
- **THE NUANCE GROUP (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/06f0bf78-4cf8-584d-92c3-a4edbb7198a7
- **EXIGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ed1af11-9c08-51fb-b9a6-6706ddae7ce7

…and **37** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**13** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079701

## 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 **M. DEMAJO (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/fe27cc5f-5c7c-52d0-8958-a27dd805b8da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M. DEMAJO (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/fe27cc5f-5c7c-52d0-8958-a27dd805b8da · Structured JSON: https://whiteintel.dev/api/public/dossier/fe27cc5f-5c7c-52d0-8958-a27dd805b8da._

_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"._