---
title: "111 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b96c8ae-6d9c-54d8-beb2-c193362a534e
json: https://whiteintel.dev/api/public/dossier/4b96c8ae-6d9c-54d8-beb2-c193362a534e
identifier: icij:icijol-55027315
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# 111 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027315`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4b96c8ae-6d9c-54d8-beb2-c193362a534e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b96c8ae-6d9c-54d8-beb2-c193362a534e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **111 LIMITED** — GLEIF · `lei:635400SAZATPJYESPU38` — https://whiteintel.dev/entity/74ca02fc-fd04-5c8c-96ea-400c159b3fe3
- **111 LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56080744` — https://whiteintel.dev/entity/9332a344-bbbf-5b71-a9d8-e8569dfec5ec

## Ownership & control

### Owners / controllers

- **ANGELO DALLI** (shareholder of) — https://whiteintel.dev/entity/0374921b-1d5f-5e2e-ad8c-931e41e0e431

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55027315

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **111 LIMITED**. Human view: https://whiteintel.dev/entity/4b96c8ae-6d9c-54d8-beb2-c193362a534e · Structured JSON: https://whiteintel.dev/api/public/dossier/4b96c8ae-6d9c-54d8-beb2-c193362a534e._

_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"._