---
title: "JONATHAN DALLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87c3cede-d487-5027-a7bd-7f2a4c2d9efc
json: https://whiteintel.dev/api/public/dossier/87c3cede-d487-5027-a7bd-7f2a4c2d9efc
identifier: icij:icijol-56006536
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JONATHAN DALLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56006536`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87c3cede-d487-5027-a7bd-7f2a4c2d9efc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87c3cede-d487-5027-a7bd-7f2a4c2d9efc  

## Ownership & control

### Holdings / subsidiaries

- **Rebels Gaming Limited** (secretary of) — https://whiteintel.dev/entity/6b36f8f2-215b-543c-87a8-67995bbe1692
- **Paloma Holdings Limited** (secretary of) — https://whiteintel.dev/entity/28324122-5f30-57bd-8771-f7cdb4cdbb10
- **THE CORPORATE CONCEPT LTD** (director of) — https://whiteintel.dev/entity/87ffce17-a95a-5b63-9e3a-cc87fba03e6d
- **THE CORPORATE CONCEPT LTD** (legal representative of) — https://whiteintel.dev/entity/87ffce17-a95a-5b63-9e3a-cc87fba03e6d
- **THE CORPORATE CONCEPT LTD** (secretary of) — https://whiteintel.dev/entity/87ffce17-a95a-5b63-9e3a-cc87fba03e6d
- **CONCEPT TO COMPLETION LTD** (director of) — https://whiteintel.dev/entity/c4a07c54-3f92-58a5-8464-98c277701665
- **CONCEPT TO COMPLETION LTD** (legal representative of) — https://whiteintel.dev/entity/c4a07c54-3f92-58a5-8464-98c277701665
- **CONCEPT TO COMPLETION LTD** (secretary of) — https://whiteintel.dev/entity/c4a07c54-3f92-58a5-8464-98c277701665
- **PALOMA COSMETICS LIMITED** (secretary of) — https://whiteintel.dev/entity/0efccb07-ff6b-5669-9ed0-702586f80bc5
- **MALMIN LTD** (secretary of) — https://whiteintel.dev/entity/76e80632-b4f1-5d4d-87e0-1d3c911cfa2b
- **MBI HOLDING (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/21e5164a-7e03-51a8-a55a-3b81b2cf3159
- **BUSINESS SERVING LIMITED** (secretary of) — https://whiteintel.dev/entity/3b79fb52-047c-5a4e-a0e0-8ad65dd8df89
- **REEBON HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/606af94d-b3df-5d10-954e-8ef79871c615
- **FABRAS LIMITED** (secretary of) — https://whiteintel.dev/entity/9555aad2-6f6e-50ad-a936-49239722771d
- **TIZIANO CONSTRUCTION LTD** (secretary of) — https://whiteintel.dev/entity/55d3819b-5aeb-5c17-bd41-8f37125b3e22
- **REBELS GAMING (HOLDING) LTD** (secretary of) — https://whiteintel.dev/entity/5d3bc1ce-12f3-52fe-b5f9-fbb5b43fd126
- **KAPA MEDIA SERVICES (HOLDING) LTD** (secretary of) — https://whiteintel.dev/entity/2249ebd4-23d0-59ad-aa92-a0219bc60c5f
- **KAPA MEDIA SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/aed719bc-ce18-51c8-a8d3-9ffd38aa69e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006536

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONATHAN DALLI**. Human view: https://whiteintel.dev/entity/87c3cede-d487-5027-a7bd-7f2a4c2d9efc · Structured JSON: https://whiteintel.dev/api/public/dossier/87c3cede-d487-5027-a7bd-7f2a4c2d9efc._

_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"._