---
title: "DVA SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0197bf6c-e9ae-5ca3-8132-64a5f08af234
json: https://whiteintel.dev/api/public/dossier/0197bf6c-e9ae-5ca3-8132-64a5f08af234
identifier: icij:icijol-55034498
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DVA SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034498`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0197bf6c-e9ae-5ca3-8132-64a5f08af234  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0197bf6c-e9ae-5ca3-8132-64a5f08af234  

## Ownership & control

### Owners / controllers

- **ATLANTIC HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/22b913f5-92d4-5468-8b32-3a95ed97e74d

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

A **4-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)

**2** 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/55034498

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DVA SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/0197bf6c-e9ae-5ca3-8132-64a5f08af234 · Structured JSON: https://whiteintel.dev/api/public/dossier/0197bf6c-e9ae-5ca3-8132-64a5f08af234._

_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"._