---
title: "DEALINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8dea939a-e6e5-57cf-bc7b-c9f481978812
json: https://whiteintel.dev/api/public/dossier/8dea939a-e6e5-57cf-bc7b-c9f481978812
identifier: icij:icijol-55035458
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DEALINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035458`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8dea939a-e6e5-57cf-bc7b-c9f481978812  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8dea939a-e6e5-57cf-bc7b-c9f481978812  

## Ownership & control

### Owners / controllers

- **VIANI BEATRICE TESTAFERRATA MORONI** (shareholder of) — https://whiteintel.dev/entity/d93479fa-7cb2-5278-b541-98bc7d83ceaa
- **CAREN PREZIOSI** (shareholder of) — https://whiteintel.dev/entity/d0fe7933-b8a3-50a9-8bcd-2a93b880d612
- **ANNA MARIA SPITERI DEBONO** (shareholder of) — https://whiteintel.dev/entity/d2a383ef-0959-5b44-ac68-771606ddcef3
- **AGNES, CAREN, ANNA MARIA GERA DE PETRI, PREZIOSI, SPITERI DEBONO** (shareholder of) — https://whiteintel.dev/entity/4ad4e48e-9e69-5f0d-b046-876a35e8c4d9
- **AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQ** (shareholder of) — https://whiteintel.dev/entity/780d8890-b3eb-50d2-b9c9-47902706171c

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

A **10-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)

**5** 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/55035458

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEALINGS LIMITED**. Human view: https://whiteintel.dev/entity/8dea939a-e6e5-57cf-bc7b-c9f481978812 · Structured JSON: https://whiteintel.dev/api/public/dossier/8dea939a-e6e5-57cf-bc7b-c9f481978812._

_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"._