---
title: "DUPLI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36da3b57-7c0b-539d-a7e1-bda2e3d4b441
json: https://whiteintel.dev/api/public/dossier/36da3b57-7c0b-539d-a7e1-bda2e3d4b441
identifier: icij:icijol-55061341
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DUPLI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061341`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/36da3b57-7c0b-539d-a7e1-bda2e3d4b441  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36da3b57-7c0b-539d-a7e1-bda2e3d4b441  

## Ownership & control

### Owners / controllers

- **FRANCISCO JOSE ORTIZ VON BISMARCK** (shareholder of) — https://whiteintel.dev/entity/c1322d21-60db-596c-a25b-1232fd2b9eaf
- **JOSE MANUEL PERAL CORTES** (shareholder of) — https://whiteintel.dev/entity/2e82262c-4b8f-5f51-b771-6059bd1a8895
- **ANDRZEJ TUCHOLKA** (shareholder of) — https://whiteintel.dev/entity/a7678afb-95b5-5f13-9f62-a50fdb5ce4cd
- **JOSE ANTONIO GARCIA PACHECO** (shareholder of) — https://whiteintel.dev/entity/50a8b516-7d6f-5151-9f3a-f01164499428

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

A **17-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)

**2** 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/55061341

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DUPLI LIMITED** — https://whiteintel.dev/entity/36da3b57-7c0b-539d-a7e1-bda2e3d4b441 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUPLI LIMITED**. Human view: https://whiteintel.dev/entity/36da3b57-7c0b-539d-a7e1-bda2e3d4b441 · Structured JSON: https://whiteintel.dev/api/public/dossier/36da3b57-7c0b-539d-a7e1-bda2e3d4b441._

_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"._