---
title: "DTT 02 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bc94271-6cfd-52e7-b435-a1073730b858
json: https://whiteintel.dev/api/public/dossier/6bc94271-6cfd-52e7-b435-a1073730b858
identifier: icij:icijol-55045640
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DTT 02 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045640`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6bc94271-6cfd-52e7-b435-a1073730b858  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bc94271-6cfd-52e7-b435-a1073730b858  

## Ownership & control

### Owners / controllers

- **PAUL MERCIECA** (shareholder of) — https://whiteintel.dev/entity/41404586-ce3a-5184-83cd-87146f3d9ec8

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

A **4-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)

**2** 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/55045640

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DTT 02 LIMITED**. Human view: https://whiteintel.dev/entity/6bc94271-6cfd-52e7-b435-a1073730b858 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bc94271-6cfd-52e7-b435-a1073730b858._

_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"._