---
title: "GORDON DALLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f1e5357-034d-5a6a-8a1b-0b716de0cd40
json: https://whiteintel.dev/api/public/dossier/6f1e5357-034d-5a6a-8a1b-0b716de0cd40
identifier: icij:icijol-56039767
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GORDON DALLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039767`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6f1e5357-034d-5a6a-8a1b-0b716de0cd40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f1e5357-034d-5a6a-8a1b-0b716de0cd40  

## Ownership & control

### Holdings / subsidiaries

- **R G D LIMITED** (shareholder of) — https://whiteintel.dev/entity/98881919-79be-51df-9909-5534f0c18946

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039767

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GORDON DALLI**. Human view: https://whiteintel.dev/entity/6f1e5357-034d-5a6a-8a1b-0b716de0cd40 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f1e5357-034d-5a6a-8a1b-0b716de0cd40._

_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"._