---
title: "Dumplin Malta Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c00ee50-acfa-5f8d-b30a-2b05237db887
json: https://whiteintel.dev/api/public/dossier/3c00ee50-acfa-5f8d-b30a-2b05237db887
identifier: icij:icijol-56081121
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dumplin Malta Holding Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081121`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c00ee50-acfa-5f8d-b30a-2b05237db887  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c00ee50-acfa-5f8d-b30a-2b05237db887  

## Ownership & control

### Holdings / subsidiaries

- **Dumplin Malta Limited** (shareholder of) — https://whiteintel.dev/entity/82d23942-7911-5ff1-9fa8-9c0f7b6b065f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081121

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dumplin Malta Holding Limited**. Human view: https://whiteintel.dev/entity/3c00ee50-acfa-5f8d-b30a-2b05237db887 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c00ee50-acfa-5f8d-b30a-2b05237db887._

_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"._