---
title: "DATING.COM GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/122f9f58-e96a-5ad7-948c-4f13d378fc90
json: https://whiteintel.dev/api/public/dossier/122f9f58-e96a-5ad7-948c-4f13d378fc90
identifier: icij:icijol-55060430
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DATING.COM GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060430`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/122f9f58-e96a-5ad7-948c-4f13d378fc90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/122f9f58-e96a-5ad7-948c-4f13d378fc90  

## Ownership & control

### Owners / controllers

- **ANASTASIADATE LTD** (shareholder of) — https://whiteintel.dev/entity/4c0a0ed1-a899-5751-9644-cd24c024a167

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

A **4-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/55060430

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DATING.COM GROUP LIMITED**. Human view: https://whiteintel.dev/entity/122f9f58-e96a-5ad7-948c-4f13d378fc90 · Structured JSON: https://whiteintel.dev/api/public/dossier/122f9f58-e96a-5ad7-948c-4f13d378fc90._

_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"._