---
title: "DME SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/470dc4b2-e03e-5c10-95d5-7d5ba0391d29
json: https://whiteintel.dev/api/public/dossier/470dc4b2-e03e-5c10-95d5-7d5ba0391d29
identifier: icij:icijol-55028360
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DME SERVICES LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028360`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/470dc4b2-e03e-5c10-95d5-7d5ba0391d29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/470dc4b2-e03e-5c10-95d5-7d5ba0391d29  

## Ownership & control

### Owners / controllers

- **DUNCAN MIFSUD** (shareholder of) — https://whiteintel.dev/entity/4ebbb893-ab76-5e1e-8370-5c53d6a717f4
- **MARK JOHN SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/a6e40907-4452-5792-91e0-43320a5c26aa
- **EDRIC MICALLEF** (shareholder of) — https://whiteintel.dev/entity/622bd839-804b-53d3-bd9c-d108f598b025
- **DAVID VASSALLO** (shareholder of) — https://whiteintel.dev/entity/4c3c413a-23e2-52e7-8611-5b318289c46f
- **ELLUL MARVIN** (shareholder of) — https://whiteintel.dev/entity/03873a65-4af2-52cc-a6cc-672029e49773

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

A **17-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)

**7** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55028360

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DME SERVICES LTD.**. Human view: https://whiteintel.dev/entity/470dc4b2-e03e-5c10-95d5-7d5ba0391d29 · Structured JSON: https://whiteintel.dev/api/public/dossier/470dc4b2-e03e-5c10-95d5-7d5ba0391d29._

_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"._