---
title: "DORIANNE DALLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e1c4ae8-5e72-5869-9ec0-00c2bfaecf89
json: https://whiteintel.dev/api/public/dossier/4e1c4ae8-5e72-5869-9ec0-00c2bfaecf89
identifier: icij:icijol-56031648
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DORIANNE DALLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031648`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e1c4ae8-5e72-5869-9ec0-00c2bfaecf89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e1c4ae8-5e72-5869-9ec0-00c2bfaecf89  

## Ownership & control

### Holdings / subsidiaries

- **ASSETS PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/919e8971-8bb4-5860-b451-f29e55aa167d
- **ASSETS PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/919e8971-8bb4-5860-b451-f29e55aa167d
- **ASSETS PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/919e8971-8bb4-5860-b451-f29e55aa167d
- **ASSETS PROJECTS** (shareholder of) — https://whiteintel.dev/entity/a30041de-cfab-521d-b0a1-30c6df02e3d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031648

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DORIANNE DALLI**. Human view: https://whiteintel.dev/entity/4e1c4ae8-5e72-5869-9ec0-00c2bfaecf89 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e1c4ae8-5e72-5869-9ec0-00c2bfaecf89._

_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"._