---
title: "DIS STEEL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b5850ce-496a-550b-95cd-ab4e5af0390e
json: https://whiteintel.dev/api/public/dossier/5b5850ce-496a-550b-95cd-ab4e5af0390e
identifier: icij:icijol-55040759
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIS STEEL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040759`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5b5850ce-496a-550b-95cd-ab4e5af0390e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b5850ce-496a-550b-95cd-ab4e5af0390e  

## Ownership & control

### Owners / controllers

- **CMK INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/3859c488-6da1-59c7-a9b7-904202ae3387
- **PF STEEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ede74f0-f484-5ef4-85eb-cadab7693aee
- **DIS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/8fac8950-5820-59e0-a4a2-2dfb1b2e9f3f

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

A **8-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)

**6** 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/55040759

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIS STEEL LTD**. Human view: https://whiteintel.dev/entity/5b5850ce-496a-550b-95cd-ab4e5af0390e · Structured JSON: https://whiteintel.dev/api/public/dossier/5b5850ce-496a-550b-95cd-ab4e5af0390e._

_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"._