---
title: "DMV Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9490caff-663e-5ca3-bd5e-63d2444937bd
json: https://whiteintel.dev/api/public/dossier/9490caff-663e-5ca3-bd5e-63d2444937bd
identifier: icij:icijol-55060887
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DMV Holdings Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060887`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9490caff-663e-5ca3-bd5e-63d2444937bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9490caff-663e-5ca3-bd5e-63d2444937bd  

## Ownership & control

### Owners / controllers

- **DAVID MIFSUD** (shareholder of) — https://whiteintel.dev/entity/985b6f0c-33ca-5dd8-be4f-5f07f21ff096
- **MARY K/A MIRIAM VELLA** (director of) — https://whiteintel.dev/entity/55e5fb53-54bf-5c64-baea-75b584ad2117
- **MARY K/A MIRIAM VELLA** (legal representative of) — https://whiteintel.dev/entity/55e5fb53-54bf-5c64-baea-75b584ad2117
- **MARY K/A MIRIAM VELLA** (secretary of) — https://whiteintel.dev/entity/55e5fb53-54bf-5c64-baea-75b584ad2117
- **MARY K/A MIRIAM VELLA** (shareholder of) — https://whiteintel.dev/entity/55e5fb53-54bf-5c64-baea-75b584ad2117
- **RACHEL MIFSUD** (director of) — https://whiteintel.dev/entity/a128010a-6b4d-5afa-a691-52583e836ba8
- **RACHEL MIFSUD** (legal representative of) — https://whiteintel.dev/entity/a128010a-6b4d-5afa-a691-52583e836ba8

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

A **7-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/55060887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMV Holdings Ltd**. Human view: https://whiteintel.dev/entity/9490caff-663e-5ca3-bd5e-63d2444937bd · Structured JSON: https://whiteintel.dev/api/public/dossier/9490caff-663e-5ca3-bd5e-63d2444937bd._

_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"._