---
title: "DENI & MEI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bb9ec47-0691-5e49-99cd-19190c2caa36
json: https://whiteintel.dev/api/public/dossier/1bb9ec47-0691-5e49-99cd-19190c2caa36
identifier: icij:icijol-55069248
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DENI & MEI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069248`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1bb9ec47-0691-5e49-99cd-19190c2caa36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bb9ec47-0691-5e49-99cd-19190c2caa36  

## Ownership & control

### Owners / controllers

- **ZORAN VASOVIC** (shareholder of) — https://whiteintel.dev/entity/1a590c2d-5aa0-520b-9281-63ca7f591e49
- **DANIJELA VASOVIC** (shareholder of) — https://whiteintel.dev/entity/bf8f2971-7e18-51d0-8025-3d5c0d941211

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

A **5-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)

**3** 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/55069248

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENI & MEI LIMITED**. Human view: https://whiteintel.dev/entity/1bb9ec47-0691-5e49-99cd-19190c2caa36 · Structured JSON: https://whiteintel.dev/api/public/dossier/1bb9ec47-0691-5e49-99cd-19190c2caa36._

_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"._