---
title: "DELTA1 SECURITIES P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35cda1a9-9280-5d16-995d-d88e17a3ff2d
json: https://whiteintel.dev/api/public/dossier/35cda1a9-9280-5d16-995d-d88e17a3ff2d
identifier: icij:icijol-55054658
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DELTA1 SECURITIES P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054658`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35cda1a9-9280-5d16-995d-d88e17a3ff2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35cda1a9-9280-5d16-995d-d88e17a3ff2d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DELTA1 SECURITIES P.L.C.** — GLEIF · `lei:529900BOCAC5UXL9BG29` — https://whiteintel.dev/entity/46c3ef40-e331-5470-9161-213b079a655d

## Ownership & control

### Owners / controllers

- **SOLV INTERNATIONAL LTD as TRUSTEES OF THE A&P CHARITABLE TRUST** (shareholder of) — https://whiteintel.dev/entity/361d9b70-0839-5f14-8945-702bf7ab4c19
- **ARGENTARIUS ETI MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/1f8d3514-9adc-5a56-bf17-ae4771d72575

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

A **20-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)

**9** 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/55054658

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELTA1 SECURITIES P.L.C.**. Human view: https://whiteintel.dev/entity/35cda1a9-9280-5d16-995d-d88e17a3ff2d · Structured JSON: https://whiteintel.dev/api/public/dossier/35cda1a9-9280-5d16-995d-d88e17a3ff2d._

_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"._