---
title: "DELTA COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29073f79-8c4d-540b-bf53-e934b0d17610
json: https://whiteintel.dev/api/public/dossier/29073f79-8c4d-540b-bf53-e934b0d17610
identifier: icij:icijol-56088551
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DELTA COMPANY LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088551`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/29073f79-8c4d-540b-bf53-e934b0d17610  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29073f79-8c4d-540b-bf53-e934b0d17610  

## Ownership & control

### Holdings / subsidiaries

- **DELTA GAMING LTD** (shareholder of) — https://whiteintel.dev/entity/6a9e4c67-6cd9-54c3-b0bc-4d660fe4067d
- **ET MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a927acf-9d09-5c19-abeb-e2f1b5c18706

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088551

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELTA COMPANY LTD**. Human view: https://whiteintel.dev/entity/29073f79-8c4d-540b-bf53-e934b0d17610 · Structured JSON: https://whiteintel.dev/api/public/dossier/29073f79-8c4d-540b-bf53-e934b0d17610._

_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"._