---
title: "MICHAEL DELIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/054e28ee-635b-5bfc-ae1b-930f2c778bb9
json: https://whiteintel.dev/api/public/dossier/054e28ee-635b-5bfc-ae1b-930f2c778bb9
identifier: icij:icijol-56043430
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL DELIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043430`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/054e28ee-635b-5bfc-ae1b-930f2c778bb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/054e28ee-635b-5bfc-ae1b-930f2c778bb9  

## Ownership & control

### Holdings / subsidiaries

- **M.E.K. LIMITED** (director of) — https://whiteintel.dev/entity/451dd77a-c004-5409-b50a-5ee0d8f702c4
- **M.E.K. LIMITED** (legal representative of) — https://whiteintel.dev/entity/451dd77a-c004-5409-b50a-5ee0d8f702c4
- **M.E.K. LIMITED** (secretary of) — https://whiteintel.dev/entity/451dd77a-c004-5409-b50a-5ee0d8f702c4
- **M.E.K. LIMITED** (shareholder of) — https://whiteintel.dev/entity/451dd77a-c004-5409-b50a-5ee0d8f702c4
- **FREEWAYS LOGISTICS LTD** (shareholder of) — https://whiteintel.dev/entity/bedc8951-ca87-56e9-8242-e4700290d419

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043430

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL DELIA**. Human view: https://whiteintel.dev/entity/054e28ee-635b-5bfc-ae1b-930f2c778bb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/054e28ee-635b-5bfc-ae1b-930f2c778bb9._

_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"._