---
title: "DHALIA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91a3ec14-99dc-5fc9-9bd3-e4ae60462f7e
json: https://whiteintel.dev/api/public/dossier/91a3ec14-99dc-5fc9-9bd3-e4ae60462f7e
identifier: icij:icijol-56078781
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DHALIA INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078781`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/91a3ec14-99dc-5fc9-9bd3-e4ae60462f7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91a3ec14-99dc-5fc9-9bd3-e4ae60462f7e  

## Ownership & control

### Holdings / subsidiaries

- **DHALIA GOZO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2e64225-1662-505f-b959-e0ad6b411fc3
- **M G CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/64a1d312-8cc7-5b7b-98f6-a856b9b3436a
- **DHALIA ST.JULIANS LTD** (shareholder of) — https://whiteintel.dev/entity/63114609-ec86-55bf-9c88-c6fa8b3aa70c
- **HARROW DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/ea417371-d6a0-5e8f-99de-b53e83537d46
- **GARDEN DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4c059cc-5df1-5854-9d7d-b271a9b07579
- **PAULA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/04131da0-4629-5a62-88b3-e537c0b03d44
- **C17455** (shareholder of) — https://whiteintel.dev/entity/a7d07be2-7356-54a2-ad7f-6117496a0dd3
- **DHALIA REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc675cc7-03c1-5e45-a277-287e12052025
- **DHALIA REAL ESTATE SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/484532c0-2945-5154-bda0-71d51497df15
- **UNDERGROUND MANAGEMENT CO. LIMITED** (director of) — https://whiteintel.dev/entity/122f32c9-9083-5d4c-8993-2d3a6054e9e0
- **UNDERGROUND MANAGEMENT CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/122f32c9-9083-5d4c-8993-2d3a6054e9e0
- **UNDERGROUND MANAGEMENT CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/122f32c9-9083-5d4c-8993-2d3a6054e9e0
- **SYNTHIZE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9182044a-b72f-526c-b59c-a3d2b4dffa1a
- **MSIDA VALLEY CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/682024df-235a-56fe-9c78-c1dba5599d77
- **D.P.G. DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a67bdaf4-3da7-5ace-a4c0-5f52ad727c55
- **GRAND PRIX INCORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4c1ff21-91a0-5fce-8c52-ce91c9d3df27
- **HACIENDA CAFE'/BAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/1fb09de8-a8f1-597a-9c88-2cc79de73044
- **DHALIA TA' XBIEX PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7c92c72-f169-5528-82ba-b536bea577db
- **BAY STREET COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f516618f-9f0a-56de-a764-05b6f1ee2d42
- **GOLDEN COMPASS LIMITED** (shareholder of) — https://whiteintel.dev/entity/84e4a0f8-4efe-5340-b2f9-60d45a562dc8
- **GRECH ALEXANDER LIMITED** (shareholder of) — https://whiteintel.dev/entity/d54474fe-66d6-5988-94c0-c815fb6e2037
- **XEMXIJA PROJECTS LTD** (shareholder of) — https://whiteintel.dev/entity/ea100cc0-88a5-53e6-9600-51b95c5d4edd
- **Iklin Developments Ltd.** (shareholder of) — https://whiteintel.dev/entity/dfcec787-8ed1-5f6f-b1a2-3d340fd0a9b7
- **BALLUTA TERRACE COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/21d8438e-3470-590c-b954-9f06214ae644
- **KNIGHTSBRIDGE Developments Ltd.** (shareholder of) — https://whiteintel.dev/entity/79f55339-d2e5-5314-95f0-cc0d4f50d9ec
- **BETA DHALIA (ENTERPRISES) LTD** (shareholder of) — https://whiteintel.dev/entity/5e325c02-1e06-51a8-ae74-22e1a3e8661c
- **BALKAN PROPERTY DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/1b0918b8-bf71-52a3-aed2-5708a16695fc
- **DHALIA SOUTH LIMITED** (shareholder of) — https://whiteintel.dev/entity/61c7272d-b7ce-5097-aa36-fdb3e5e13825

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078781

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DHALIA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/91a3ec14-99dc-5fc9-9bd3-e4ae60462f7e · Structured JSON: https://whiteintel.dev/api/public/dossier/91a3ec14-99dc-5fc9-9bd3-e4ae60462f7e._

_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"._