---
title: "DM INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20d73aaa-b5d2-5eda-867e-da36ad5d45eb
json: https://whiteintel.dev/api/public/dossier/20d73aaa-b5d2-5eda-867e-da36ad5d45eb
identifier: icij:icijol-55070195
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DM INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070195`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/20d73aaa-b5d2-5eda-867e-da36ad5d45eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20d73aaa-b5d2-5eda-867e-da36ad5d45eb  

## Ownership & control

### Owners / controllers

- **DANIEL FORN MINTZ** (director of) — https://whiteintel.dev/entity/39ac5787-b620-5af5-b3fc-fdecc27abf49
- **DANIEL FORN MINTZ** (legal representative of) — https://whiteintel.dev/entity/39ac5787-b620-5af5-b3fc-fdecc27abf49
- **KEVIN F. DINGLI** (secretary of) — https://whiteintel.dev/entity/b295a4e1-488b-55bc-b650-1c869e320890
- **DMG ENTERTAINMENT, LLC** (shareholder of) — https://whiteintel.dev/entity/f766b532-e015-58e2-ab58-16832544db22

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

1. **DANIEL FORN MINTZ** — director of → *DM INTERNATIONAL LTD*
1. **DANIEL FORN MINTZ** — legal representative of → *DM INTERNATIONAL LTD*
1. **KEVIN F. DINGLI** — secretary of → *DM INTERNATIONAL LTD*
1. **DMG ENTERTAINMENT, LLC** — shareholder of → *DM INTERNATIONAL LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55070195

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DM INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/20d73aaa-b5d2-5eda-867e-da36ad5d45eb · Structured JSON: https://whiteintel.dev/api/public/dossier/20d73aaa-b5d2-5eda-867e-da36ad5d45eb._

_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"._