---
title: "DEKON MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1475282b-4871-573d-85f8-20bb51e4d5d2
json: https://whiteintel.dev/api/public/dossier/1475282b-4871-573d-85f8-20bb51e4d5d2
identifier: icij:icijol-55034286
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DEKON MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034286`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1475282b-4871-573d-85f8-20bb51e4d5d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1475282b-4871-573d-85f8-20bb51e4d5d2  

## Ownership & control

### Owners / controllers

- **JANIKA HARRISON** (shareholder of) — https://whiteintel.dev/entity/2fc37c9d-457d-5474-800a-da8e811b3695
- **ANDRE GRECH** (shareholder of) — https://whiteintel.dev/entity/8129a85f-16c5-59d6-872a-6e7eeead58c1
- **NICHOLAI GRECH** (shareholder of) — https://whiteintel.dev/entity/b0cea6aa-1951-5696-8902-1557e4959fac
- **CHARMAGLEN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9e833fb-1a3f-5fed-bfd3-ab7ee47ef27e
- **SHOPPERS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd01fa60-73c1-542c-a003-02ae2e6da794

### 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)

**8** 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/55034286

## 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 **DEKON MALTA LIMITED** — https://whiteintel.dev/entity/1475282b-4871-573d-85f8-20bb51e4d5d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEKON MALTA LIMITED**. Human view: https://whiteintel.dev/entity/1475282b-4871-573d-85f8-20bb51e4d5d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1475282b-4871-573d-85f8-20bb51e4d5d2._

_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"._