---
title: "PARTICK DALLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d64b1c1-370e-5fa6-bf6c-0293fca93928
json: https://whiteintel.dev/api/public/dossier/5d64b1c1-370e-5fa6-bf6c-0293fca93928
identifier: icij:icijol-56050331
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PARTICK DALLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050331`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d64b1c1-370e-5fa6-bf6c-0293fca93928  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d64b1c1-370e-5fa6-bf6c-0293fca93928  

## Ownership & control

### Holdings / subsidiaries

- **GIO JOAN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/15100f3e-98d7-5f3b-b14f-298c7d40d88b
- **GIO JOAN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/15100f3e-98d7-5f3b-b14f-298c7d40d88b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050331

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARTICK DALLI**. Human view: https://whiteintel.dev/entity/5d64b1c1-370e-5fa6-bf6c-0293fca93928 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d64b1c1-370e-5fa6-bf6c-0293fca93928._

_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"._