---
title: "DIANE MAGRO DELIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/796f5f7d-85d7-541d-a4a0-52f00043b665
json: https://whiteintel.dev/api/public/dossier/796f5f7d-85d7-541d-a4a0-52f00043b665
identifier: icij:icijol-56050652
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIANE MAGRO DELIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050652`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/796f5f7d-85d7-541d-a4a0-52f00043b665  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/796f5f7d-85d7-541d-a4a0-52f00043b665  

## Ownership & control

### Holdings / subsidiaries

- **WDI LIMITED** (director of) — https://whiteintel.dev/entity/f24287d1-9884-515b-ade5-86d3ec04c02e
- **WDI LIMITED** (secretary of) — https://whiteintel.dev/entity/f24287d1-9884-515b-ade5-86d3ec04c02e
- **ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITED** (liquidator of) — https://whiteintel.dev/entity/820bf57a-8d3c-5028-a6ad-bb9a1dfbf5ad
- **WDM INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/d4d767bc-201a-51fa-afaa-af2f1acc912b
- **WDM Lex Advisory Ltd** (director of) — https://whiteintel.dev/entity/0cc4f9ab-2804-5019-875d-dc05cfea21e8
- **WDM Lex Advisory Ltd** (legal representative of) — https://whiteintel.dev/entity/0cc4f9ab-2804-5019-875d-dc05cfea21e8
- **WDM Lex Advisory Ltd** (secretary of) — https://whiteintel.dev/entity/0cc4f9ab-2804-5019-875d-dc05cfea21e8
- **WDM Lex Advisory Ltd** (shareholder of) — https://whiteintel.dev/entity/0cc4f9ab-2804-5019-875d-dc05cfea21e8
- **WDM TRUSTEES LIMITED** (director of) — https://whiteintel.dev/entity/e18edf37-574c-5ff4-ae14-e0c286f166e0
- **WDM TRUSTEES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e18edf37-574c-5ff4-ae14-e0c286f166e0
- **WDM TRUSTEES LIMITED** (secretary of) — https://whiteintel.dev/entity/e18edf37-574c-5ff4-ae14-e0c286f166e0
- **WDM TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e18edf37-574c-5ff4-ae14-e0c286f166e0

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050652

## 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 **DIANE MAGRO DELIA** — https://whiteintel.dev/entity/796f5f7d-85d7-541d-a4a0-52f00043b665 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIANE MAGRO DELIA**. Human view: https://whiteintel.dev/entity/796f5f7d-85d7-541d-a4a0-52f00043b665 · Structured JSON: https://whiteintel.dev/api/public/dossier/796f5f7d-85d7-541d-a4a0-52f00043b665._

_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"._