---
title: "D&J ELECTRONICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a8b2fc4-62fe-5e35-9eb7-8b2d1a73139c
json: https://whiteintel.dev/api/public/dossier/4a8b2fc4-62fe-5e35-9eb7-8b2d1a73139c
identifier: icij:icijol-55042982
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# D&J ELECTRONICS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042982`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4a8b2fc4-62fe-5e35-9eb7-8b2d1a73139c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a8b2fc4-62fe-5e35-9eb7-8b2d1a73139c  

## Ownership & control

### Owners / controllers

- **DAVID GAMBETTI** (shareholder of) — https://whiteintel.dev/entity/e7992383-150e-5b3d-98f5-3fa36fb8b97e
- **QUBE Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f4706444-3e83-5099-afc3-410f5a078f4b

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

A **5-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/55042982

## 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 **D&J ELECTRONICS LIMITED** — https://whiteintel.dev/entity/4a8b2fc4-62fe-5e35-9eb7-8b2d1a73139c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D&J ELECTRONICS LIMITED**. Human view: https://whiteintel.dev/entity/4a8b2fc4-62fe-5e35-9eb7-8b2d1a73139c · Structured JSON: https://whiteintel.dev/api/public/dossier/4a8b2fc4-62fe-5e35-9eb7-8b2d1a73139c._

_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"._