---
title: "DC GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54c14dfc-a2b4-59a8-b66e-77a0a409b1d8
json: https://whiteintel.dev/api/public/dossier/54c14dfc-a2b4-59a8-b66e-77a0a409b1d8
identifier: icij:icijol-55068578
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DC GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068578`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/54c14dfc-a2b4-59a8-b66e-77a0a409b1d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54c14dfc-a2b4-59a8-b66e-77a0a409b1d8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DC GLOBAL LIMITED** — GLEIF · `lei:5299003GC8KV3XYNVP65` — https://whiteintel.dev/entity/13d1f235-25fc-5109-a664-48f325b48965
- **DC GLOBAL LIMITED** — GLEIF · `lei:529900RNMOQIPCI2QG21` — https://whiteintel.dev/entity/8763ccd4-8f3d-5322-9af0-f636be421812

## Ownership & control

### Owners / controllers

- **AMICORP SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1b7d1da-74a1-5959-b3e7-86d7359969ac
- **DAYTONA CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/bff6fbac-5ea7-5af3-855f-aaf3b3457265

### 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)

**3** 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/55068578

## 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 **DC GLOBAL LIMITED** — https://whiteintel.dev/entity/54c14dfc-a2b4-59a8-b66e-77a0a409b1d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DC GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/54c14dfc-a2b4-59a8-b66e-77a0a409b1d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/54c14dfc-a2b4-59a8-b66e-77a0a409b1d8._

_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"._