---
title: "QUORUM CORPORATE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63dcfd8b-c2b3-5274-90eb-49722b8d1e57
json: https://whiteintel.dev/api/public/dossier/63dcfd8b-c2b3-5274-90eb-49722b8d1e57
identifier: icij:icijol-55044009
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# QUORUM CORPORATE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044009`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/63dcfd8b-c2b3-5274-90eb-49722b8d1e57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63dcfd8b-c2b3-5274-90eb-49722b8d1e57  

## Ownership & control

### Owners / controllers

- **TONIO GRECH** (shareholder of) — https://whiteintel.dev/entity/52f58193-fce1-5045-ac97-24014f0dd5fb
- **MICHEL DINGLI** (shareholder of) — https://whiteintel.dev/entity/8fea0b55-1ccb-5c35-b3a4-fc3adbc2a441
- **CARMEL CHIRCOP** (shareholder of) — https://whiteintel.dev/entity/d2b1260e-cb90-5f1d-aa23-6b2fb5185f01
- **KEVIN F. DINGLI** (shareholder of) — https://whiteintel.dev/entity/b295a4e1-488b-55bc-b650-1c869e320890

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

A **13-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)

**4** 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/55044009

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUORUM CORPORATE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/63dcfd8b-c2b3-5274-90eb-49722b8d1e57 · Structured JSON: https://whiteintel.dev/api/public/dossier/63dcfd8b-c2b3-5274-90eb-49722b8d1e57._

_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"._