---
title: "DELTA1 SECURITIES P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46c3ef40-e331-5470-9161-213b079a655d
json: https://whiteintel.dev/api/public/dossier/46c3ef40-e331-5470-9161-213b079a655d
identifier: lei:529900BOCAC5UXL9BG29
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DELTA1 SECURITIES P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:529900BOCAC5UXL9BG29`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/46c3ef40-e331-5470-9161-213b079a655d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46c3ef40-e331-5470-9161-213b079a655d  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DELTA1 SECURITIES P.L.C.** — ICIJ Offshore Leaks · `icij:icijol-55054658` — https://whiteintel.dev/entity/35cda1a9-9280-5d16-995d-d88e17a3ff2d

## Ownership & control

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

A **20-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)

**10** 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

- GLEIF — https://search.gleif.org/#/record/529900BOCAC5UXL9BG29

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELTA1 SECURITIES P.L.C.**. Human view: https://whiteintel.dev/entity/46c3ef40-e331-5470-9161-213b079a655d · Structured JSON: https://whiteintel.dev/api/public/dossier/46c3ef40-e331-5470-9161-213b079a655d._

_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"._