---
title: "DIGITAL DYNAMICS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a3a73f9-a775-53ca-a823-ac17e709fa02
json: https://whiteintel.dev/api/public/dossier/2a3a73f9-a775-53ca-a823-ac17e709fa02
identifier: icij:icijol-55022213
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIGITAL DYNAMICS LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022213`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a3a73f9-a775-53ca-a823-ac17e709fa02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a3a73f9-a775-53ca-a823-ac17e709fa02  

## Ownership & control

### Owners / controllers

- **RAMON SAMMUT** (shareholder of) — https://whiteintel.dev/entity/cf12d078-016c-5a2d-aabc-49ae2e7bb741
- **RAMON CASSAR** (shareholder of) — https://whiteintel.dev/entity/242dffff-beb0-5ae8-ae25-cbfc13e1fd9f

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

A **7-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55022213

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIGITAL DYNAMICS LTD.**. Human view: https://whiteintel.dev/entity/2a3a73f9-a775-53ca-a823-ac17e709fa02 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a3a73f9-a775-53ca-a823-ac17e709fa02._

_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"._