---
title: "D3 FASHION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/740a8dc7-e3d0-5274-a132-d10b61d356bd
json: https://whiteintel.dev/api/public/dossier/740a8dc7-e3d0-5274-a132-d10b61d356bd
identifier: icij:icijol-55067449
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# D3 FASHION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067449`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/740a8dc7-e3d0-5274-a132-d10b61d356bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/740a8dc7-e3d0-5274-a132-d10b61d356bd  

## Ownership & control

### Owners / controllers

- **DANIELA BONELLO** (shareholder of) — https://whiteintel.dev/entity/cae2a5fb-ae0e-5fa9-aea4-0bfe66027e41
- **DENISE BONELLO** (shareholder of) — https://whiteintel.dev/entity/ba01c2ea-b2f6-5f59-9079-e9914a2cbaf3
- **DIZZ GROUP OF COMPANIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1537976a-1307-56cc-b345-3c7830394ee6

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

A **10-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)

**4** 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/55067449

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D3 FASHION LIMITED**. Human view: https://whiteintel.dev/entity/740a8dc7-e3d0-5274-a132-d10b61d356bd · Structured JSON: https://whiteintel.dev/api/public/dossier/740a8dc7-e3d0-5274-a132-d10b61d356bd._

_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"._