---
title: "DTT 130 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48f6c8de-fa03-5cec-a78f-2c968c4e1881
json: https://whiteintel.dev/api/public/dossier/48f6c8de-fa03-5cec-a78f-2c968c4e1881
identifier: icij:icijol-55074408
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DTT 130 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074408`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/48f6c8de-fa03-5cec-a78f-2c968c4e1881  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48f6c8de-fa03-5cec-a78f-2c968c4e1881  

## Ownership & control

### Owners / controllers

- **COMET INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/d29d10a6-a443-5c84-ac9e-663fa27c6b12

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

A **4-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)

**2** 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/55074408

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DTT 130 LIMITED**. Human view: https://whiteintel.dev/entity/48f6c8de-fa03-5cec-a78f-2c968c4e1881 · Structured JSON: https://whiteintel.dev/api/public/dossier/48f6c8de-fa03-5cec-a78f-2c968c4e1881._

_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"._