---
title: "DIMITRIOS GORANITIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ac1339c-5459-52d9-8cd5-e59829468e94
json: https://whiteintel.dev/api/public/dossier/6ac1339c-5459-52d9-8cd5-e59829468e94
identifier: icij:icijol-56065391
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIMITRIOS GORANITIS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065391`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ac1339c-5459-52d9-8cd5-e59829468e94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ac1339c-5459-52d9-8cd5-e59829468e94  

## Ownership & control

### Holdings / subsidiaries

- **DELOITTE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/7491d299-e176-5b63-9a10-ac5144d0e825
- **DELOITTE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7491d299-e176-5b63-9a10-ac5144d0e825

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065391

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIMITRIOS GORANITIS**. Human view: https://whiteintel.dev/entity/6ac1339c-5459-52d9-8cd5-e59829468e94 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ac1339c-5459-52d9-8cd5-e59829468e94._

_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"._