---
title: "DOLPHIN COURT (TA` XBIEX) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7beb4160-c240-5e28-b2d1-b772f760a261
json: https://whiteintel.dev/api/public/dossier/7beb4160-c240-5e28-b2d1-b772f760a261
identifier: icij:icijol-55013113
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOLPHIN COURT (TA` XBIEX) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013113`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7beb4160-c240-5e28-b2d1-b772f760a261  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7beb4160-c240-5e28-b2d1-b772f760a261  

## Ownership & control

### Owners / controllers

- **DRAKE, HEATHER, GUY, TIMOTHY DAVIS** (shareholder of) — https://whiteintel.dev/entity/4dbf88fa-673d-5ca9-957a-37b84b53fef3
- **DRAKE MALCOLM DAVIS** (shareholder of) — https://whiteintel.dev/entity/ed11a8ed-363d-560a-a9bf-62953e6f6170
- **MARJORIE JOAN DAVIS** (shareholder of) — https://whiteintel.dev/entity/5d8cb759-f9a2-5905-b2ea-b637de98fab5
- **HEATHER ROSEMARY GANN** (shareholder of) — https://whiteintel.dev/entity/88802a7b-993f-5304-a193-967a3c71789c
- **TIMOTHY RODERIC DAVIS** (shareholder of) — https://whiteintel.dev/entity/265a769f-40fe-5c7a-98b7-648186150484
- **GUY MATTHEW DAVIS** (shareholder of) — https://whiteintel.dev/entity/b17ca4d3-d269-57b4-8114-c8b6d78a81e3

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

A **12-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)

**1** owner upstream in this entity's ownership/control chain is 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/55013113

## 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 **DOLPHIN COURT (TA` XBIEX) LIMITED** — https://whiteintel.dev/entity/7beb4160-c240-5e28-b2d1-b772f760a261 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOLPHIN COURT (TA` XBIEX) LIMITED**. Human view: https://whiteintel.dev/entity/7beb4160-c240-5e28-b2d1-b772f760a261 · Structured JSON: https://whiteintel.dev/api/public/dossier/7beb4160-c240-5e28-b2d1-b772f760a261._

_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"._