---
title: "JOSEPH DEMAJO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fee03dfa-ec79-53bf-8f2b-384db5e9b6b5
json: https://whiteintel.dev/api/public/dossier/fee03dfa-ec79-53bf-8f2b-384db5e9b6b5
identifier: icij:icijol-56039103
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH DEMAJO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039103`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fee03dfa-ec79-53bf-8f2b-384db5e9b6b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fee03dfa-ec79-53bf-8f2b-384db5e9b6b5  

## Ownership & control

### Holdings / subsidiaries

- **T G V DEMAJO (HOLDINGS) LTD** (shareholder of) — https://whiteintel.dev/entity/bc2175a2-810b-5dc5-8727-4e501977d599

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039103

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH DEMAJO**. Human view: https://whiteintel.dev/entity/fee03dfa-ec79-53bf-8f2b-384db5e9b6b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/fee03dfa-ec79-53bf-8f2b-384db5e9b6b5._

_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"._