---
title: "DYONNE Trading and Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d82fa81-e193-52b9-8dd8-b2b68a1ea470
json: https://whiteintel.dev/api/public/dossier/4d82fa81-e193-52b9-8dd8-b2b68a1ea470
identifier: icij:icijol-56084636
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DYONNE Trading and Investments Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084636`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4d82fa81-e193-52b9-8dd8-b2b68a1ea470  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d82fa81-e193-52b9-8dd8-b2b68a1ea470  

## Ownership & control

### Holdings / subsidiaries

- **ABS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e2e7846-9813-51f8-bd88-042b2c9ea7a3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084636

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DYONNE Trading and Investments Limited**. Human view: https://whiteintel.dev/entity/4d82fa81-e193-52b9-8dd8-b2b68a1ea470 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d82fa81-e193-52b9-8dd8-b2b68a1ea470._

_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"._