---
title: "DIXCART MANAGEMENT MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d18861d-2f0a-5d0f-bb2e-0dd91de9a46b
json: https://whiteintel.dev/api/public/dossier/2d18861d-2f0a-5d0f-bb2e-0dd91de9a46b
identifier: icij:icijol-55036874
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIXCART MANAGEMENT MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036874`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2d18861d-2f0a-5d0f-bb2e-0dd91de9a46b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d18861d-2f0a-5d0f-bb2e-0dd91de9a46b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Dixcart Management Malta Limited** — GLEIF · `lei:875500VRXDUD84HHCP76` — https://whiteintel.dev/entity/4dd3988a-d85f-522a-91b1-878c7769e1c6

## Ownership & control

### Owners / controllers

- **DIXCART GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e3e2186-6b05-5c57-ae5f-372496d264f9
- **DIXCART FINANCIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/351e5d82-42b8-5c3d-b792-d6ce58459fcf

### 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.

## Exposure (derived from the ownership graph)

**3** 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/55036874

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIXCART MANAGEMENT MALTA LIMITED**. Human view: https://whiteintel.dev/entity/2d18861d-2f0a-5d0f-bb2e-0dd91de9a46b · Structured JSON: https://whiteintel.dev/api/public/dossier/2d18861d-2f0a-5d0f-bb2e-0dd91de9a46b._

_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"._