---
title: "ROBERT J DINGLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84b0e273-e11d-53bd-b4b8-006641bdce17
json: https://whiteintel.dev/api/public/dossier/84b0e273-e11d-53bd-b4b8-006641bdce17
identifier: icij:icijol-56046518
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROBERT J DINGLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046518`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/84b0e273-e11d-53bd-b4b8-006641bdce17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84b0e273-e11d-53bd-b4b8-006641bdce17  

## Ownership & control

### Holdings / subsidiaries

- **AQUALINE LIMITED** (secretary of) — https://whiteintel.dev/entity/cc883a81-08e7-56fb-9536-5b33a4db392f
- **Brand Properties Limited** (secretary of) — https://whiteintel.dev/entity/de8ae772-4a17-5dc6-8df2-bee4fe7aad72

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046518

## 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 **ROBERT J DINGLI** — https://whiteintel.dev/entity/84b0e273-e11d-53bd-b4b8-006641bdce17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT J DINGLI**. Human view: https://whiteintel.dev/entity/84b0e273-e11d-53bd-b4b8-006641bdce17 · Structured JSON: https://whiteintel.dev/api/public/dossier/84b0e273-e11d-53bd-b4b8-006641bdce17._

_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"._