---
title: "DAPHNE SIMS DODEBIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fb09607-5a59-554a-b3e7-35a994d16b70
json: https://whiteintel.dev/api/public/dossier/6fb09607-5a59-554a-b3e7-35a994d16b70
identifier: icij:icijol-56040157
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAPHNE SIMS DODEBIER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040157`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6fb09607-5a59-554a-b3e7-35a994d16b70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fb09607-5a59-554a-b3e7-35a994d16b70  

## Ownership & control

### Holdings / subsidiaries

- **TRIPLE FOUR CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/f3363809-10f8-5d42-a651-70763f3aa86f
- **SXTM LIMITED** (secretary of) — https://whiteintel.dev/entity/be924c55-3f29-5896-b586-9490a3544be4
- **Hermes Investments LTD** (secretary of) — https://whiteintel.dev/entity/3daaa783-1fd0-5ff9-8d17-b78cd93de174
- **TRUSTMOORE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/76827c05-1a5c-5074-a2c2-1127884d7a61
- **TRUSTMOORE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/76827c05-1a5c-5074-a2c2-1127884d7a61
- **TRUSTMOORE MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/76827c05-1a5c-5074-a2c2-1127884d7a61
- **PECOLI HOLDING LTD** (local representative of) — https://whiteintel.dev/entity/0e94b7b4-4923-53c3-ba55-539796b635c1
- **JUTHRO HOLDING LTD** (local representative of) — https://whiteintel.dev/entity/9bad0847-c67e-5724-a637-373aff989709
- **SAPTI HOLDING LTD** (local representative of) — https://whiteintel.dev/entity/47998e08-323e-54c3-93dc-6ac6b74e5b99
- **STINOS B.V.** (local representative of) — https://whiteintel.dev/entity/53435347-2d80-5e4c-8774-ffbdfc0a8eb3
- **CHAKUN HOLDING LTD** (local representative of) — https://whiteintel.dev/entity/47cc1d12-731c-5d88-a10b-19535b222c3c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040157

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DAPHNE SIMS DODEBIER** — https://whiteintel.dev/entity/6fb09607-5a59-554a-b3e7-35a994d16b70 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAPHNE SIMS DODEBIER**. Human view: https://whiteintel.dev/entity/6fb09607-5a59-554a-b3e7-35a994d16b70 · Structured JSON: https://whiteintel.dev/api/public/dossier/6fb09607-5a59-554a-b3e7-35a994d16b70._

_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"._