---
title: "SEBASTIAN DALLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0298cc96-de3b-55ed-aa9d-04fa6c169f2f
json: https://whiteintel.dev/api/public/dossier/0298cc96-de3b-55ed-aa9d-04fa6c169f2f
identifier: icij:icijol-56063606
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEBASTIAN DALLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063606`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0298cc96-de3b-55ed-aa9d-04fa6c169f2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0298cc96-de3b-55ed-aa9d-04fa6c169f2f  

## Ownership & control

### Holdings / subsidiaries

- **PAPILLON TRADING LIMITED** (director of) — https://whiteintel.dev/entity/57ed7a7b-40a4-5453-95d2-303caed4c3fa
- **PAPILLON TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/57ed7a7b-40a4-5453-95d2-303caed4c3fa
- **ASSET INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/dbc454a2-4d62-5491-b67a-bd26ea67260a
- **ASSET INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dbc454a2-4d62-5491-b67a-bd26ea67260a
- **ASSET INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/dbc454a2-4d62-5491-b67a-bd26ea67260a
- **ASSET INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbc454a2-4d62-5491-b67a-bd26ea67260a
- **LEISURE PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/5da735be-ea74-5312-9577-f088febe28b6
- **LEISURE PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5da735be-ea74-5312-9577-f088febe28b6
- **MIXER CONCRETE WORKS LIMITED** (director of) — https://whiteintel.dev/entity/534404a4-3d3f-53d7-b08c-3fcc545a30f5
- **MIXER CONCRETE WORKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/534404a4-3d3f-53d7-b08c-3fcc545a30f5
- **MIXER CONCRETE WORKS LIMITED** (secretary of) — https://whiteintel.dev/entity/534404a4-3d3f-53d7-b08c-3fcc545a30f5
- **MIXER CONCRETE WORKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/534404a4-3d3f-53d7-b08c-3fcc545a30f5

…and **14** 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063606

## 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 **SEBASTIAN DALLI** — https://whiteintel.dev/entity/0298cc96-de3b-55ed-aa9d-04fa6c169f2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEBASTIAN DALLI**. Human view: https://whiteintel.dev/entity/0298cc96-de3b-55ed-aa9d-04fa6c169f2f · Structured JSON: https://whiteintel.dev/api/public/dossier/0298cc96-de3b-55ed-aa9d-04fa6c169f2f._

_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"._