---
title: "JOHN DALLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27ad7d00-4e89-580e-a9ff-37556c1619e1
json: https://whiteintel.dev/api/public/dossier/27ad7d00-4e89-580e-a9ff-37556c1619e1
identifier: icij:icijol-56066420
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN DALLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066420`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/27ad7d00-4e89-580e-a9ff-37556c1619e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27ad7d00-4e89-580e-a9ff-37556c1619e1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **John Dalli** — ICIJ Offshore Leaks · `icij:icijol-240552259` — https://whiteintel.dev/entity/8f53a4b8-460e-538d-acd8-972936f292a6
- **John Dalli** — wikidata_pep · `wd:Q518375` — https://whiteintel.dev/entity/a55fe077-8db8-5667-a76f-89608d13ed2b
- **JOHN DALLI** — ICIJ Offshore Leaks · `icij:icijol-56066644` — https://whiteintel.dev/entity/f0b7db6f-4898-52ba-816e-e00862d80e6d

## Ownership & control

### Holdings / subsidiaries

- **DALLI BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f36b891-a831-511d-bb89-1f3119337688
- **THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.** (director of) — https://whiteintel.dev/entity/8fd0edb1-4c2d-5eff-adb6-7e808d2b9a39
- **THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.** (legal representative of) — https://whiteintel.dev/entity/8fd0edb1-4c2d-5eff-adb6-7e808d2b9a39
- **KONKOS LIMITED** (director of) — https://whiteintel.dev/entity/c7845d67-9516-58e1-b0d3-8130f1b8c757
- **DALLI CATERING LIMITED** (director of) — https://whiteintel.dev/entity/a234d778-0861-507f-bfd0-c47d4d166437
- **DALLI CATERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a234d778-0861-507f-bfd0-c47d4d166437
- **D & B CATERING LIMITED** (director of) — https://whiteintel.dev/entity/5210406c-c924-5735-9939-e6bcbc4e77a4
- **D & B CATERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/5210406c-c924-5735-9939-e6bcbc4e77a4
- **D & B CATERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5210406c-c924-5735-9939-e6bcbc4e77a4
- **CENTRAL CEMENT LIMITED** (director of) — https://whiteintel.dev/entity/2abd8464-33cc-5d8b-afec-b7cc67797a8a
- **CENTRAL CEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/2abd8464-33cc-5d8b-afec-b7cc67797a8a
- **CHRIS CRUISES LIMITED** (director of) — https://whiteintel.dev/entity/9031be15-cd28-5d04-b8db-b36da4619444

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066420

## 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 **JOHN DALLI** — https://whiteintel.dev/entity/27ad7d00-4e89-580e-a9ff-37556c1619e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN DALLI**. Human view: https://whiteintel.dev/entity/27ad7d00-4e89-580e-a9ff-37556c1619e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/27ad7d00-4e89-580e-a9ff-37556c1619e1._

_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"._