---
title: "DUNAS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d4e4277-5377-583a-acfd-83bb701fa357
json: https://whiteintel.dev/api/public/dossier/8d4e4277-5377-583a-acfd-83bb701fa357
identifier: icij:icijol-55066442
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DUNAS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066442`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d4e4277-5377-583a-acfd-83bb701fa357  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d4e4277-5377-583a-acfd-83bb701fa357  

## Ownership & control

### Owners / controllers

- **CHRISTOPHER GALEA** (secretary of) — https://whiteintel.dev/entity/d3345d18-31c0-5e4d-8068-a1295dc320c8
- **ABACUS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8d258419-5e5d-5e6d-8d59-355cfec01716
- **ABACUS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d258419-5e5d-5e6d-8d59-355cfec01716
- **ABACUS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d258419-5e5d-5e6d-8d59-355cfec01716

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55066442

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUNAS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/8d4e4277-5377-583a-acfd-83bb701fa357 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d4e4277-5377-583a-acfd-83bb701fa357._

_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"._