---
title: "MARK DALLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21d8d078-648e-5abe-8161-d745c49d2eb2
json: https://whiteintel.dev/api/public/dossier/21d8d078-648e-5abe-8161-d745c49d2eb2
identifier: icij:icijol-56030975
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK DALLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030975`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/21d8d078-648e-5abe-8161-d745c49d2eb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21d8d078-648e-5abe-8161-d745c49d2eb2  

## Ownership & control

### Holdings / subsidiaries

- **MARK, HELGA & CO LTD** (director of) — https://whiteintel.dev/entity/5dfccf02-4230-55ef-9b0d-acfbb3d9abae
- **MARK, HELGA & CO LTD** (legal representative of) — https://whiteintel.dev/entity/5dfccf02-4230-55ef-9b0d-acfbb3d9abae
- **MARK, HELGA & CO LTD** (shareholder of) — https://whiteintel.dev/entity/5dfccf02-4230-55ef-9b0d-acfbb3d9abae
- **VTL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/80ab28af-ada4-5f9c-b049-eac51bc74643
- **VTL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/80ab28af-ada4-5f9c-b049-eac51bc74643

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030975

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK DALLI**. Human view: https://whiteintel.dev/entity/21d8d078-648e-5abe-8161-d745c49d2eb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/21d8d078-648e-5abe-8161-d745c49d2eb2._

_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"._