---
title: "DSG Trading Import And Export Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a7cae10-174e-5724-a5ab-c1ea52be3e38
json: https://whiteintel.dev/api/public/dossier/1a7cae10-174e-5724-a5ab-c1ea52be3e38
identifier: icij:icijol-55054344
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DSG Trading Import And Export Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054344`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1a7cae10-174e-5724-a5ab-c1ea52be3e38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a7cae10-174e-5724-a5ab-c1ea52be3e38  

## Ownership & control

### Owners / controllers

- **SALVATORE BORRELLI** (shareholder of) — https://whiteintel.dev/entity/956b3dc3-56f0-5b1c-b56b-2ccd599bd5ab
- **DAVIDE MORMONE** (shareholder of) — https://whiteintel.dev/entity/ee291f17-7fe7-55e0-9c03-db6ddde7a27d
- **GIOVANNI MORMONE** (shareholder of) — https://whiteintel.dev/entity/4479fca2-2405-585b-935b-6a1268771783

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55054344

## 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 **DSG Trading Import And Export Ltd** — https://whiteintel.dev/entity/1a7cae10-174e-5724-a5ab-c1ea52be3e38 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DSG Trading Import And Export Ltd**. Human view: https://whiteintel.dev/entity/1a7cae10-174e-5724-a5ab-c1ea52be3e38 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a7cae10-174e-5724-a5ab-c1ea52be3e38._

_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"._