---
title: "DMA GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d291f65-040e-5479-b615-70b1069ed761
json: https://whiteintel.dev/api/public/dossier/3d291f65-040e-5479-b615-70b1069ed761
identifier: icij:icijol-55055845
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DMA GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055845`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d291f65-040e-5479-b615-70b1069ed761  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d291f65-040e-5479-b615-70b1069ed761  

## Ownership & control

### Owners / controllers

- **ARX TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/996b76a7-fbda-58a3-8e09-4ab2add8cbf8

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

A **6-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/55055845

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMA GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/3d291f65-040e-5479-b615-70b1069ed761 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d291f65-040e-5479-b615-70b1069ed761._

_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"._