---
title: "JEREMY DALLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43edf3fb-7442-5a19-a1be-a7b7ed4fa16d
json: https://whiteintel.dev/api/public/dossier/43edf3fb-7442-5a19-a1be-a7b7ed4fa16d
identifier: icij:icijol-56036025
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEREMY DALLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036025`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/43edf3fb-7442-5a19-a1be-a7b7ed4fa16d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43edf3fb-7442-5a19-a1be-a7b7ed4fa16d  

## Ownership & control

### Holdings / subsidiaries

- **F & D REAL ESTATE LTD** (director of) — https://whiteintel.dev/entity/4f5b92a8-9b50-5cd9-8024-d5f930fe748c
- **CD HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/1780c737-ebc9-575d-a0fe-0364eba44168
- **CD HOLDINGS LTD.** (legal representative of) — https://whiteintel.dev/entity/1780c737-ebc9-575d-a0fe-0364eba44168
- **CD HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/1780c737-ebc9-575d-a0fe-0364eba44168
- **DALLI INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/268941fb-fee1-5e54-8f54-0f1763d088e7
- **DALLI INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/268941fb-fee1-5e54-8f54-0f1763d088e7
- **DALLI INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/268941fb-fee1-5e54-8f54-0f1763d088e7
- **DALLI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/268941fb-fee1-5e54-8f54-0f1763d088e7
- **MALTA INDUSTRIAL PARKS LIMITED** (director of) — https://whiteintel.dev/entity/13070dff-7693-53a2-a991-e244fd439b7c
- **MALTA INDUSTRIAL PARKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/13070dff-7693-53a2-a991-e244fd439b7c
- **BAR OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/cb277fb6-395b-5164-87f3-e5ce1dff99cc
- **BAR OPERATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/cb277fb6-395b-5164-87f3-e5ce1dff99cc
- **BAR OPERATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb277fb6-395b-5164-87f3-e5ce1dff99cc
- **Vita Financials Limited** (director of) — https://whiteintel.dev/entity/0f9ca8b0-8ba5-507c-b48f-5195d2b2712b
- **Vita Financials Limited** (legal representative of) — https://whiteintel.dev/entity/0f9ca8b0-8ba5-507c-b48f-5195d2b2712b
- **Med Events Group Limited** (director of) — https://whiteintel.dev/entity/950c27b7-0ff0-5c48-bb9e-61892faaacbe
- **Med Events Group Limited** (legal representative of) — https://whiteintel.dev/entity/950c27b7-0ff0-5c48-bb9e-61892faaacbe
- **Med Events Group Limited** (secretary of) — https://whiteintel.dev/entity/950c27b7-0ff0-5c48-bb9e-61892faaacbe
- **Med Events Group Limited** (shareholder of) — https://whiteintel.dev/entity/950c27b7-0ff0-5c48-bb9e-61892faaacbe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036025

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEREMY DALLI**. Human view: https://whiteintel.dev/entity/43edf3fb-7442-5a19-a1be-a7b7ed4fa16d · Structured JSON: https://whiteintel.dev/api/public/dossier/43edf3fb-7442-5a19-a1be-a7b7ed4fa16d._

_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"._