---
title: "DHALIA ESTATE AGENCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d30e7ae-b782-5e33-a869-fe114e137b50
json: https://whiteintel.dev/api/public/dossier/3d30e7ae-b782-5e33-a869-fe114e137b50
identifier: icij:icijol-56079411
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DHALIA ESTATE AGENCY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079411`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3d30e7ae-b782-5e33-a869-fe114e137b50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d30e7ae-b782-5e33-a869-fe114e137b50  

## Ownership & control

### Holdings / subsidiaries

- **DHALIA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/27fad307-ba27-557c-88ea-2160ac600eb1
- **DHALIA MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6159ae33-7627-5f01-98ea-94529aea4889
- **Balkan Property Investments Limited** (shareholder of) — https://whiteintel.dev/entity/cb1f27f1-510a-556d-8f15-6fe732844bd0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079411

## 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 **DHALIA ESTATE AGENCY LIMITED** — https://whiteintel.dev/entity/3d30e7ae-b782-5e33-a869-fe114e137b50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DHALIA ESTATE AGENCY LIMITED**. Human view: https://whiteintel.dev/entity/3d30e7ae-b782-5e33-a869-fe114e137b50 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d30e7ae-b782-5e33-a869-fe114e137b50._

_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"._