---
title: "DYNAMIC UNDERFLOOR SOLUTIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/106ba6ef-1b10-53bb-9783-384eeb1e4075
json: https://whiteintel.dev/api/public/dossier/106ba6ef-1b10-53bb-9783-384eeb1e4075
identifier: icij:icijol-55045273
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DYNAMIC UNDERFLOOR SOLUTIONS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045273`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/106ba6ef-1b10-53bb-9783-384eeb1e4075  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/106ba6ef-1b10-53bb-9783-384eeb1e4075  

## Ownership & control

### Owners / controllers

- **TADDEO BONNICI** (shareholder of) — https://whiteintel.dev/entity/91bd723b-19a7-5983-9057-41b85e4b6c7c
- **GUISEPPE TORRISI** (shareholder of) — https://whiteintel.dev/entity/f0a058cc-38d0-5a57-b8e7-472fb803b63b
- **SEAOFF COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/94be1520-4d62-544d-964f-692b99c50d1c

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

A **10-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)

**2** 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/55045273

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DYNAMIC UNDERFLOOR SOLUTIONS LTD**. Human view: https://whiteintel.dev/entity/106ba6ef-1b10-53bb-9783-384eeb1e4075 · Structured JSON: https://whiteintel.dev/api/public/dossier/106ba6ef-1b10-53bb-9783-384eeb1e4075._

_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"._