---
title: "D. PEAK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31d17ea5-076f-579d-83fd-bb83e69b7b01
json: https://whiteintel.dev/api/public/dossier/31d17ea5-076f-579d-83fd-bb83e69b7b01
identifier: icij:icijol-55002475
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# D. PEAK LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002475`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/31d17ea5-076f-579d-83fd-bb83e69b7b01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31d17ea5-076f-579d-83fd-bb83e69b7b01  

## Ownership & control

### Owners / controllers

- **JAMES PSAILA** (shareholder of) — https://whiteintel.dev/entity/ab20d3cc-84f1-57d0-9a90-012e57310a54
- **MATTHEW PSAILA** (shareholder of) — https://whiteintel.dev/entity/da671536-0d09-58c6-807e-7d1e2dc565f1
- **DAVID PSAILA** (shareholder of) — https://whiteintel.dev/entity/43e09941-844b-5c86-bf09-a65eb19b6bec

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

A **6-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)

**4** 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/55002475

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D. PEAK LIMITED**. Human view: https://whiteintel.dev/entity/31d17ea5-076f-579d-83fd-bb83e69b7b01 · Structured JSON: https://whiteintel.dev/api/public/dossier/31d17ea5-076f-579d-83fd-bb83e69b7b01._

_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"._