---
title: "DEETU LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/282f6908-077b-5bbb-8a2e-66706dd60508
json: https://whiteintel.dev/api/public/dossier/282f6908-077b-5bbb-8a2e-66706dd60508
identifier: icij:icijol-55066790
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DEETU LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066790`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/282f6908-077b-5bbb-8a2e-66706dd60508  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/282f6908-077b-5bbb-8a2e-66706dd60508  

## Ownership & control

### Owners / controllers

- **CHRISTIAN FARRUGIA** (secretary of) — https://whiteintel.dev/entity/dddb9ddb-2235-580f-a9f7-cd84e67bec10
- **ADIBA REZAEI** (director of) — https://whiteintel.dev/entity/dec8f6b8-8019-5e46-8f16-9c1f8f93ba09
- **ADIBA REZAEI** (legal representative of) — https://whiteintel.dev/entity/dec8f6b8-8019-5e46-8f16-9c1f8f93ba09
- **ADIBA REZAEI** (shareholder of) — https://whiteintel.dev/entity/dec8f6b8-8019-5e46-8f16-9c1f8f93ba09
- **DILKHUSH SOATOV** (director of) — https://whiteintel.dev/entity/b467b654-dced-5597-a787-8540729377b6
- **DILKHUSH SOATOV** (legal representative of) — https://whiteintel.dev/entity/b467b654-dced-5597-a787-8540729377b6
- **BURKHANOV AZMITDINKHON** (director of) — https://whiteintel.dev/entity/4299c2ea-064c-5e68-845b-6bae3a47ac62
- **BURKHANOV AZMITDINKHON** (legal representative of) — https://whiteintel.dev/entity/4299c2ea-064c-5e68-845b-6bae3a47ac62
- **BURKHANOV AZMITDINKHON** (shareholder of) — https://whiteintel.dev/entity/4299c2ea-064c-5e68-845b-6bae3a47ac62

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

A **9-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/55066790

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEETU LIMITED**. Human view: https://whiteintel.dev/entity/282f6908-077b-5bbb-8a2e-66706dd60508 · Structured JSON: https://whiteintel.dev/api/public/dossier/282f6908-077b-5bbb-8a2e-66706dd60508._

_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"._