---
title: "DAFORTE INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/533ef771-dac7-5e68-93e3-3787cfbae8aa
json: https://whiteintel.dev/api/public/dossier/533ef771-dac7-5e68-93e3-3787cfbae8aa
identifier: icij:icijol-55064263
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAFORTE INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064263`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/533ef771-dac7-5e68-93e3-3787cfbae8aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/533ef771-dac7-5e68-93e3-3787cfbae8aa  

## Ownership & control

### Owners / controllers

- **JOSEPH BRINCAT** (shareholder of) — https://whiteintel.dev/entity/f377da2e-012c-50bc-a3ce-3b2783ed97b4
- **MARIO FENECH** (shareholder of) — https://whiteintel.dev/entity/24c32564-9eb2-53b9-8af2-c3959cd9d1e5

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

A **6-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/55064263

## 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 **DAFORTE INVESTMENTS LTD.** — https://whiteintel.dev/entity/533ef771-dac7-5e68-93e3-3787cfbae8aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAFORTE INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/533ef771-dac7-5e68-93e3-3787cfbae8aa · Structured JSON: https://whiteintel.dev/api/public/dossier/533ef771-dac7-5e68-93e3-3787cfbae8aa._

_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"._