---
title: "DIGITECH COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07053ed9-39d5-5caf-b41e-e4cfe3789359
json: https://whiteintel.dev/api/public/dossier/07053ed9-39d5-5caf-b41e-e4cfe3789359
identifier: icij:icijol-56089111
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIGITECH COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56089111`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/07053ed9-39d5-5caf-b41e-e4cfe3789359  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07053ed9-39d5-5caf-b41e-e4cfe3789359  

## Ownership & control

### Holdings / subsidiaries

- **R.B.F.M. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/cda777fb-972f-5a2f-a9b7-7ed2f60553cf
- **MIRANDA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c159fdce-9b13-514d-a7ce-53cf3b1a7685
- **J & P ABELA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3635fcd8-c525-5bd5-a9b8-4813a01debf4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089111

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIGITECH COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/07053ed9-39d5-5caf-b41e-e4cfe3789359 · Structured JSON: https://whiteintel.dev/api/public/dossier/07053ed9-39d5-5caf-b41e-e4cfe3789359._

_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"._