---
title: "DNODE HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/462224e2-99d3-5744-8e96-ee8e8ce20a28
json: https://whiteintel.dev/api/public/dossier/462224e2-99d3-5744-8e96-ee8e8ce20a28
identifier: icij:icijol-56088468
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DNODE HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088468`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/462224e2-99d3-5744-8e96-ee8e8ce20a28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/462224e2-99d3-5744-8e96-ee8e8ce20a28  

## Ownership & control

### Holdings / subsidiaries

- **DNODE LIMITED** (shareholder of) — https://whiteintel.dev/entity/14ee4d40-451e-5ded-b5ed-f3bbc9874c7c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088468

## 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 **DNODE HOLDING LIMITED** — https://whiteintel.dev/entity/462224e2-99d3-5744-8e96-ee8e8ce20a28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DNODE HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/462224e2-99d3-5744-8e96-ee8e8ce20a28 · Structured JSON: https://whiteintel.dev/api/public/dossier/462224e2-99d3-5744-8e96-ee8e8ce20a28._

_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"._