---
title: "DELCO ENTERPRISES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12ce9e44-bd21-5e22-95cc-050a05a78c4b
json: https://whiteintel.dev/api/public/dossier/12ce9e44-bd21-5e22-95cc-050a05a78c4b
identifier: icij:icijol-55027291
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DELCO ENTERPRISES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027291`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/12ce9e44-bd21-5e22-95cc-050a05a78c4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12ce9e44-bd21-5e22-95cc-050a05a78c4b  

## Ownership & control

### Owners / controllers

- **JOHANNA PACE** (shareholder of) — https://whiteintel.dev/entity/b2e68289-98a7-55c0-8ed1-d68c0e345b71
- **OLAF GOLLCHER** (shareholder of) — https://whiteintel.dev/entity/a4d762f4-045d-5530-a96e-8943d1e7b194
- **PAMELA ROSSIGNAUD** (shareholder of) — https://whiteintel.dev/entity/ed96bd56-6ded-52cf-95fb-90578207a0e7
- **EDWARD DE GAETANO** (shareholder of) — https://whiteintel.dev/entity/ff6ad20a-831e-5e92-abd3-ef9b3371e4c3
- **ROGER DE GAETANO** (shareholder of) — https://whiteintel.dev/entity/27fd9a7d-76aa-5c11-9dee-a8842a673de8
- **GEORGE DELIA** (shareholder of) — https://whiteintel.dev/entity/52c0aa1e-c017-5827-b67c-68a9cd2f284b
- **LINO DELIA** (shareholder of) — https://whiteintel.dev/entity/533d65c8-97a4-5c56-9235-90e0761a067f
- **PETER ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/29c0273f-d144-5e3f-92ce-bef7e2987dbf

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

A **14-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)

**9** 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/55027291

## 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 **DELCO ENTERPRISES LTD** — https://whiteintel.dev/entity/12ce9e44-bd21-5e22-95cc-050a05a78c4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELCO ENTERPRISES LTD**. Human view: https://whiteintel.dev/entity/12ce9e44-bd21-5e22-95cc-050a05a78c4b · Structured JSON: https://whiteintel.dev/api/public/dossier/12ce9e44-bd21-5e22-95cc-050a05a78c4b._

_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"._