---
title: "WARREN DINGLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65c93e09-c557-5eee-85e4-7e779fb6c10a
json: https://whiteintel.dev/api/public/dossier/65c93e09-c557-5eee-85e4-7e779fb6c10a
identifier: icij:icijol-56042762
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WARREN DINGLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042762`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/65c93e09-c557-5eee-85e4-7e779fb6c10a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65c93e09-c557-5eee-85e4-7e779fb6c10a  

## Ownership & control

### Holdings / subsidiaries

- **MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/e818aec7-b63e-5817-a6d4-7ad68d963b6a
- **Ta' Lansan Ltd.** (director of) — https://whiteintel.dev/entity/8a531931-883e-5d13-89a9-0a7822b8f137
- **FDG LIMITED** (secretary of) — https://whiteintel.dev/entity/fde74766-b099-5c9c-b692-72cc043d175a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042762

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARREN DINGLI**. Human view: https://whiteintel.dev/entity/65c93e09-c557-5eee-85e4-7e779fb6c10a · Structured JSON: https://whiteintel.dev/api/public/dossier/65c93e09-c557-5eee-85e4-7e779fb6c10a._

_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"._