---
title: "IDL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68019795-a2ef-58ea-ae3d-7fe4090f58f5
json: https://whiteintel.dev/api/public/dossier/68019795-a2ef-58ea-ae3d-7fe4090f58f5
identifier: icij:icijol-55027807
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IDL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027807`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/68019795-a2ef-58ea-ae3d-7fe4090f58f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68019795-a2ef-58ea-ae3d-7fe4090f58f5  

## Ownership & control

### Owners / controllers

- **DUNCAN CUSCHIERI** (shareholder of) — https://whiteintel.dev/entity/309bb65a-a22b-5e9a-b307-afd0ef197632
- **IVAN MALLIA** (shareholder of) — https://whiteintel.dev/entity/86a3034e-fc67-5c76-84c3-0a6a9ab820e9
- **CARMEL GRECH** (shareholder of) — https://whiteintel.dev/entity/03f92835-2c56-566e-829d-605226e8ccb7

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

A **7-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)

**5** 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/55027807

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IDL LIMITED**. Human view: https://whiteintel.dev/entity/68019795-a2ef-58ea-ae3d-7fe4090f58f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/68019795-a2ef-58ea-ae3d-7fe4090f58f5._

_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"._