---
title: "DITO TRADING AND CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8958e329-e322-5124-8ffb-e46cf3d96290
json: https://whiteintel.dev/api/public/dossier/8958e329-e322-5124-8ffb-e46cf3d96290
identifier: icij:icijol-55051081
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DITO TRADING AND CONSULTING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051081`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8958e329-e322-5124-8ffb-e46cf3d96290  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8958e329-e322-5124-8ffb-e46cf3d96290  

## Ownership & control

### Owners / controllers

- **SOLV INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/426752aa-85fd-5d71-b2be-f4e2d82ca322
- **MARC RAUTENBERG** (shareholder of) — https://whiteintel.dev/entity/2f7c2143-56c1-55dc-a561-3fda90a7bbe2

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

A **5-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)

**3** 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/55051081

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DITO TRADING AND CONSULTING LTD**. Human view: https://whiteintel.dev/entity/8958e329-e322-5124-8ffb-e46cf3d96290 · Structured JSON: https://whiteintel.dev/api/public/dossier/8958e329-e322-5124-8ffb-e46cf3d96290._

_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"._