---
title: "DHALI HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/338cdb8d-e573-5525-8882-98cf5a2a2f32
json: https://whiteintel.dev/api/public/dossier/338cdb8d-e573-5525-8882-98cf5a2a2f32
identifier: icij:icijol-55062853
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DHALI HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062853`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/338cdb8d-e573-5525-8882-98cf5a2a2f32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/338cdb8d-e573-5525-8882-98cf5a2a2f32  

## Ownership & control

### Owners / controllers

- **FRANCESCO BATTAGLIA** (director of) — https://whiteintel.dev/entity/c4e470ba-dc03-52e8-860d-85db95d440fa
- **FRANCESCO BATTAGLIA** (legal representative of) — https://whiteintel.dev/entity/c4e470ba-dc03-52e8-860d-85db95d440fa
- **FRANCESCO BATTAGLIA** (secretary of) — https://whiteintel.dev/entity/c4e470ba-dc03-52e8-860d-85db95d440fa
- **FRANCESCO BATTAGLIA** (shareholder of) — https://whiteintel.dev/entity/c4e470ba-dc03-52e8-860d-85db95d440fa

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

1. **FRANCESCO BATTAGLIA** — director of → *DHALI HOLDING LIMITED*
1. **FRANCESCO BATTAGLIA** — legal representative of → *DHALI HOLDING LIMITED*
1. **FRANCESCO BATTAGLIA** — secretary of → *DHALI HOLDING LIMITED*
1. **FRANCESCO BATTAGLIA** — shareholder of → *DHALI HOLDING LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55062853

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DHALI HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/338cdb8d-e573-5525-8882-98cf5a2a2f32 · Structured JSON: https://whiteintel.dev/api/public/dossier/338cdb8d-e573-5525-8882-98cf5a2a2f32._

_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"._