---
title: "DDMW LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fde1df7-0a75-5aa4-8a65-532c6fa206f6
json: https://whiteintel.dev/api/public/dossier/2fde1df7-0a75-5aa4-8a65-532c6fa206f6
identifier: icij:icijol-55027193
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DDMW LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027193`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fde1df7-0a75-5aa4-8a65-532c6fa206f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fde1df7-0a75-5aa4-8a65-532c6fa206f6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DDMW LTD.** — GLEIF · `lei:529900RF0XBX1DKZ4838` — https://whiteintel.dev/entity/e202b7c0-373e-5c56-bb7c-dafa0791810f

## Ownership & control

### Owners / controllers

- **MANDUCA RANDON & CO LTD** (shareholder of) — https://whiteintel.dev/entity/5be3487a-7f49-5f13-84cb-7adc3fbb42df

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

A **14-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)

**6** 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/55027193

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DDMW LTD.**. Human view: https://whiteintel.dev/entity/2fde1df7-0a75-5aa4-8a65-532c6fa206f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fde1df7-0a75-5aa4-8a65-532c6fa206f6._

_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"._