Who owns DAVID DINGLI?

No ownership or control links for DAVID DINGLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DAVID DINGLI's risk level?

WhiteIntel flags DAVID DINGLI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVID DINGLI appear across sources?

DAVID DINGLI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

DAVID DINGLI

Name: DAVID DINGLI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID DINGLI, Organization, MT

DAVID DINGLI — Maltese company (icij:icijol-56041296). 2 holdings. Cited to 1 registry.

ICIJ icijol-56041296Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DAVID DINGLI
- QORMI QUALITY HOMES LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID DINGLI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DAVID DINGLI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DAVID DINGLI is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
QORMI QUALITY HOMES LTD.
Also holds roles at 7 other companies
- EDWARD GATTshareholder of
- STEPHEN MAGRIdirector of
- STEPHEN MAGRIshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns DAVID DINGLI?: No ownership or control links for DAVID DINGLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DAVID DINGLI's risk level?: WhiteIntel flags DAVID DINGLI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID DINGLI appear across sources?: DAVID DINGLI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID DINGLI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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