---
title: "DTT 140 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/136635e6-550f-5fdb-9568-d47de4e9bf67
json: https://whiteintel.dev/api/public/dossier/136635e6-550f-5fdb-9568-d47de4e9bf67
identifier: icij:icijol-55073283
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DTT 140 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073283`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/136635e6-550f-5fdb-9568-d47de4e9bf67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/136635e6-550f-5fdb-9568-d47de4e9bf67  

## Ownership & control

### Owners / controllers

- **DAVID DELICATA** (shareholder of) — https://whiteintel.dev/entity/ce8567bb-fcd4-54de-a9ed-e2f3dd99ee44

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55073283

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DTT 140 LIMITED**. Human view: https://whiteintel.dev/entity/136635e6-550f-5fdb-9568-d47de4e9bf67 · Structured JSON: https://whiteintel.dev/api/public/dossier/136635e6-550f-5fdb-9568-d47de4e9bf67._

_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"._