---
title: "DUMARCA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3de2fb6e-ca60-5e9d-b5a1-bf1627f3fa7d
json: https://whiteintel.dev/api/public/dossier/3de2fb6e-ca60-5e9d-b5a1-bf1627f3fa7d
identifier: icij:icijol-56083681
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DUMARCA HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083681`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3de2fb6e-ca60-5e9d-b5a1-bf1627f3fa7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3de2fb6e-ca60-5e9d-b5a1-bf1627f3fa7d  

## Ownership & control

### Holdings / subsidiaries

- **DUMARCA GAMING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c22e8740-5220-5f2e-aaa6-8ef52f26d723

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083681

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUMARCA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3de2fb6e-ca60-5e9d-b5a1-bf1627f3fa7d · Structured JSON: https://whiteintel.dev/api/public/dossier/3de2fb6e-ca60-5e9d-b5a1-bf1627f3fa7d._

_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"._