---
title: "DE Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15e2dc1e-48eb-552a-bd6b-2920d7be96ce
json: https://whiteintel.dev/api/public/dossier/15e2dc1e-48eb-552a-bd6b-2920d7be96ce
identifier: icij:icijol-55052706
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DE Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052706`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/15e2dc1e-48eb-552a-bd6b-2920d7be96ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15e2dc1e-48eb-552a-bd6b-2920d7be96ce  

## Ownership & control

### Owners / controllers

- **KEITH PSAILA** (shareholder of) — https://whiteintel.dev/entity/76a7d8c7-1580-57b0-844e-528ac7d2d312
- **MJM EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3dddea3a-61ce-5e66-9cc8-33bcc9bdf01f

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

A **6-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)

**4** 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/55052706

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE Ltd**. Human view: https://whiteintel.dev/entity/15e2dc1e-48eb-552a-bd6b-2920d7be96ce · Structured JSON: https://whiteintel.dev/api/public/dossier/15e2dc1e-48eb-552a-bd6b-2920d7be96ce._

_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"._