---
title: "D.G.T. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/497954fa-347b-572e-a6c1-e94c0837bdf6
json: https://whiteintel.dev/api/public/dossier/497954fa-347b-572e-a6c1-e94c0837bdf6
identifier: icij:icijol-55004806
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# D.G.T. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004806`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/497954fa-347b-572e-a6c1-e94c0837bdf6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/497954fa-347b-572e-a6c1-e94c0837bdf6  

## Ownership & control

### Owners / controllers

- **IVAN GRECH MINTOFF** (shareholder of) — https://whiteintel.dev/entity/d34a75a5-0c1c-5072-996d-28b8e6bb801e
- **PATRICK SPITERI** (shareholder of) — https://whiteintel.dev/entity/0d42540e-4440-5780-b1bd-45fbe06ab8e0

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

A **7-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)

**3** 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/55004806

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D.G.T. LIMITED**. Human view: https://whiteintel.dev/entity/497954fa-347b-572e-a6c1-e94c0837bdf6 · Structured JSON: https://whiteintel.dev/api/public/dossier/497954fa-347b-572e-a6c1-e94c0837bdf6._

_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"._