---
title: "CARMELO DINGLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21692996-655a-5f01-a6ae-99f3dc2c0c05
json: https://whiteintel.dev/api/public/dossier/21692996-655a-5f01-a6ae-99f3dc2c0c05
identifier: icij:icijol-56056122
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMELO DINGLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056122`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/21692996-655a-5f01-a6ae-99f3dc2c0c05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21692996-655a-5f01-a6ae-99f3dc2c0c05  

## Ownership & control

### Holdings / subsidiaries

- **49TH. STREET HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/35d63eaa-c355-5e52-b81f-cb7b98e77a9d
- **TSG (ICT) SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1765be9-e349-50a0-ba69-e546633b1f69
- **RENO DINGLI + CO** (shareholder of) — https://whiteintel.dev/entity/bf9e2349-23ba-5f2f-827d-44f9d4ed3c68

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056122

## 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 **CARMELO DINGLI** — https://whiteintel.dev/entity/21692996-655a-5f01-a6ae-99f3dc2c0c05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO DINGLI**. Human view: https://whiteintel.dev/entity/21692996-655a-5f01-a6ae-99f3dc2c0c05 · Structured JSON: https://whiteintel.dev/api/public/dossier/21692996-655a-5f01-a6ae-99f3dc2c0c05._

_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"._