---
title: "DP GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d0fc394-2339-59cf-a714-a1db8c8f81be
json: https://whiteintel.dev/api/public/dossier/1d0fc394-2339-59cf-a714-a1db8c8f81be
identifier: icij:icijol-55041789
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DP GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041789`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d0fc394-2339-59cf-a714-a1db8c8f81be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d0fc394-2339-59cf-a714-a1db8c8f81be  

## Ownership & control

### Owners / controllers

- **MAUREEN DE PIETRO** (shareholder of) — https://whiteintel.dev/entity/0781a36d-f072-5f7d-bf3f-ebe2cf8a15d3
- **SIMON MARIO DE PIETRO** (shareholder of) — https://whiteintel.dev/entity/722df051-f6c5-55d3-b57f-c129719b3b98

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

A **7-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/55041789

## 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 **DP GROUP LIMITED** — https://whiteintel.dev/entity/1d0fc394-2339-59cf-a714-a1db8c8f81be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DP GROUP LIMITED**. Human view: https://whiteintel.dev/entity/1d0fc394-2339-59cf-a714-a1db8c8f81be · Structured JSON: https://whiteintel.dev/api/public/dossier/1d0fc394-2339-59cf-a714-a1db8c8f81be._

_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"._