---
title: "DOMINIC PSAILA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e9f681f-5396-58d9-b70f-d28e4e7621bb
json: https://whiteintel.dev/api/public/dossier/0e9f681f-5396-58d9-b70f-d28e4e7621bb
identifier: icij:icijol-56029192
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOMINIC PSAILA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029192`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0e9f681f-5396-58d9-b70f-d28e4e7621bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e9f681f-5396-58d9-b70f-d28e4e7621bb  

## Ownership & control

### Holdings / subsidiaries

- **JOHNNY AND DOMINIC COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a013d9cd-0787-52bd-b60b-6fc1871ef550
- **JOHNNY AND DOMINIC COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/a013d9cd-0787-52bd-b60b-6fc1871ef550
- **DOMJO COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/52b7ff15-fad7-52f5-8ff9-eae165102794
- **DOMJO COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/52b7ff15-fad7-52f5-8ff9-eae165102794
- **DOMJO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/52b7ff15-fad7-52f5-8ff9-eae165102794

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029192

## 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 **DOMINIC PSAILA** — https://whiteintel.dev/entity/0e9f681f-5396-58d9-b70f-d28e4e7621bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINIC PSAILA**. Human view: https://whiteintel.dev/entity/0e9f681f-5396-58d9-b70f-d28e4e7621bb · Structured JSON: https://whiteintel.dev/api/public/dossier/0e9f681f-5396-58d9-b70f-d28e4e7621bb._

_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"._