---
title: "DI. CO. COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9120ff49-9079-548d-86fa-6e775d2e04be
json: https://whiteintel.dev/api/public/dossier/9120ff49-9079-548d-86fa-6e775d2e04be
identifier: icij:icijol-55053980
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DI. CO. COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053980`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9120ff49-9079-548d-86fa-6e775d2e04be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9120ff49-9079-548d-86fa-6e775d2e04be  

## Ownership & control

### Owners / controllers

- **DI.PRE' S.R.L.** (shareholder of) — https://whiteintel.dev/entity/54057bf1-61e8-57dd-a2bf-8db8c4e503b1
- **CO. PROFESSIONAL S.R.L.** (shareholder of) — https://whiteintel.dev/entity/b2d9fa11-1023-57e3-a93e-b2d5f1f4230d

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

A **8-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)

**1** owner upstream in this entity's ownership/control chain is 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/55053980

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DI. CO. COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/9120ff49-9079-548d-86fa-6e775d2e04be · Structured JSON: https://whiteintel.dev/api/public/dossier/9120ff49-9079-548d-86fa-6e775d2e04be._

_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"._