---
title: "ETIENNE DALLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d6891b7-d1ea-5a4e-8e57-3c1842ab14c7
json: https://whiteintel.dev/api/public/dossier/5d6891b7-d1ea-5a4e-8e57-3c1842ab14c7
identifier: icij:icijol-56033117
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ETIENNE DALLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033117`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5d6891b7-d1ea-5a4e-8e57-3c1842ab14c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d6891b7-d1ea-5a4e-8e57-3c1842ab14c7  

## Ownership & control

### Holdings / subsidiaries

- **CRIMAD LIMITED** (liquidator of) — https://whiteintel.dev/entity/f83505c5-f54b-5b62-84e3-157a93cfd294
- **IV EXPERTISE LTD** (liquidator of) — https://whiteintel.dev/entity/7a12a482-caff-5ba2-947e-5bf9fa6b8e94
- **KEVETI CO. LTD** (director of) — https://whiteintel.dev/entity/799c2083-cb4f-5e50-bf68-c454fa79e379
- **KEVETI CO. LTD** (legal representative of) — https://whiteintel.dev/entity/799c2083-cb4f-5e50-bf68-c454fa79e379
- **KEVETI CO. LTD** (secretary of) — https://whiteintel.dev/entity/799c2083-cb4f-5e50-bf68-c454fa79e379
- **KEVETI CO. LTD** (shareholder of) — https://whiteintel.dev/entity/799c2083-cb4f-5e50-bf68-c454fa79e379
- **E D CONSULTANCY SERVICES LTD** (director of) — https://whiteintel.dev/entity/6dc30c0e-7726-5040-8291-94b956e8fc57
- **E D CONSULTANCY SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/6dc30c0e-7726-5040-8291-94b956e8fc57
- **E D CONSULTANCY SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/6dc30c0e-7726-5040-8291-94b956e8fc57
- **E D CONSULTANCY SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/6dc30c0e-7726-5040-8291-94b956e8fc57
- **BELLO BAGNO LIMITED** (liquidator of) — https://whiteintel.dev/entity/10383653-7752-5b80-ac0c-018ec75889dd
- **DEUTSCHER TAUCHREISE VERANSTALTER COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/1939265e-ac54-548b-9066-bba0a59d0488

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033117

## 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 **ETIENNE DALLI** — https://whiteintel.dev/entity/5d6891b7-d1ea-5a4e-8e57-3c1842ab14c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETIENNE DALLI**. Human view: https://whiteintel.dev/entity/5d6891b7-d1ea-5a4e-8e57-3c1842ab14c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d6891b7-d1ea-5a4e-8e57-3c1842ab14c7._

_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"._