---
title: "DELOITTE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00fea012-df4a-5c86-8ae4-e79e15e4cc99
json: https://whiteintel.dev/api/public/dossier/00fea012-df4a-5c86-8ae4-e79e15e4cc99
identifier: icij:icijol-55007498
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DELOITTE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007498`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/00fea012-df4a-5c86-8ae4-e79e15e4cc99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00fea012-df4a-5c86-8ae4-e79e15e4cc99  

## Ownership & control

### Owners / controllers

- **DELOITTE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc55d8df-2a03-54da-992d-fc3c01966a08

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

A **14-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)

**7** 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/55007498

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELOITTE LIMITED**. Human view: https://whiteintel.dev/entity/00fea012-df4a-5c86-8ae4-e79e15e4cc99 · Structured JSON: https://whiteintel.dev/api/public/dossier/00fea012-df4a-5c86-8ae4-e79e15e4cc99._

_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"._