---
title: "D C PROMOTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c3bc952-9f75-5f23-9ea3-707f725bd2a0
json: https://whiteintel.dev/api/public/dossier/5c3bc952-9f75-5f23-9ea3-707f725bd2a0
identifier: icij:icijol-55012854
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# D C PROMOTIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012854`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5c3bc952-9f75-5f23-9ea3-707f725bd2a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c3bc952-9f75-5f23-9ea3-707f725bd2a0  

## Ownership & control

### Owners / controllers

- **JEAN GALEA SOUCHET** (shareholder of) — https://whiteintel.dev/entity/e7150179-9030-535f-8d8a-38c5ddfd8f33
- **DANIELA GALEA SOUCHET** (shareholder of) — https://whiteintel.dev/entity/f47e90ba-fdfc-5432-95da-bd8a58148f83

### 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)

**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/55012854

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D C PROMOTIONS LIMITED**. Human view: https://whiteintel.dev/entity/5c3bc952-9f75-5f23-9ea3-707f725bd2a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c3bc952-9f75-5f23-9ea3-707f725bd2a0._

_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"._