---
title: "DEALING WORLD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89afee83-fe39-50e2-b845-e611fbfecddf
json: https://whiteintel.dev/api/public/dossier/89afee83-fe39-50e2-b845-e611fbfecddf
identifier: icij:icijol-55062452
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DEALING WORLD LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062452`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89afee83-fe39-50e2-b845-e611fbfecddf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89afee83-fe39-50e2-b845-e611fbfecddf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Dealing World Limited** — GLEIF · `lei:6354002S5L6H6G2WLD91` — https://whiteintel.dev/entity/a6d180b0-7f64-5228-a03c-340baac9daec

## Ownership & control

### Owners / controllers

- **RC INDUSTRIAL SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c650bdd-e5f4-5bc3-9a02-70f04985f26e
- **N TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/713a1afb-51dd-58dc-9f14-327bce7fc2e3

### 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/55062452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEALING WORLD LIMITED**. Human view: https://whiteintel.dev/entity/89afee83-fe39-50e2-b845-e611fbfecddf · Structured JSON: https://whiteintel.dev/api/public/dossier/89afee83-fe39-50e2-b845-e611fbfecddf._

_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"._