---
title: "DAMBOVITA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3314edd4-69dc-5fc4-97cd-223ce5c35747
json: https://whiteintel.dev/api/public/dossier/3314edd4-69dc-5fc4-97cd-223ce5c35747
identifier: icij:icijol-55033882
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAMBOVITA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033882`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3314edd4-69dc-5fc4-97cd-223ce5c35747  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3314edd4-69dc-5fc4-97cd-223ce5c35747  

## Ownership & control

### Owners / controllers

- **DAMBOVITA S.A.** (shareholder of) — https://whiteintel.dev/entity/ec3bd4a8-a792-5443-a8b2-afbc6f44586b
- **MANAGEMENT CONSULTANCY INC.** (shareholder of) — https://whiteintel.dev/entity/2a2bab92-34ac-5885-aad1-29451c58aba4

### 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)

**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/55033882

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAMBOVITA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/3314edd4-69dc-5fc4-97cd-223ce5c35747 · Structured JSON: https://whiteintel.dev/api/public/dossier/3314edd4-69dc-5fc4-97cd-223ce5c35747._

_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"._