---
title: "QORMI QUALITY HOMES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0eb6d42d-5ca7-510f-99cf-7a684e42e071
json: https://whiteintel.dev/api/public/dossier/0eb6d42d-5ca7-510f-99cf-7a684e42e071
identifier: icij:icijol-55025586
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# QORMI QUALITY HOMES LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025586`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0eb6d42d-5ca7-510f-99cf-7a684e42e071  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0eb6d42d-5ca7-510f-99cf-7a684e42e071  

## Ownership & control

### Owners / controllers

- **EDWARD GATT** (shareholder of) — https://whiteintel.dev/entity/636897c0-7549-51bb-bbaa-346f4a6ce2dd
- **DAVID DINGLI** (shareholder of) — https://whiteintel.dev/entity/909971c3-0870-5e14-a2c7-024ef874d7d7
- **STEPHEN MAGRI** (shareholder of) — https://whiteintel.dev/entity/cced516e-a4ef-5c56-8227-b09e7176b73e
- **KEVIN F. DINGLI** (shareholder of) — https://whiteintel.dev/entity/b295a4e1-488b-55bc-b650-1c869e320890

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

A **9-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)

**5** 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/55025586

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QORMI QUALITY HOMES LTD.**. Human view: https://whiteintel.dev/entity/0eb6d42d-5ca7-510f-99cf-7a684e42e071 · Structured JSON: https://whiteintel.dev/api/public/dossier/0eb6d42d-5ca7-510f-99cf-7a684e42e071._

_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"._