---
title: "DODICI INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94f2d3cc-e0ad-5842-a5f9-766393a782b7
json: https://whiteintel.dev/api/public/dossier/94f2d3cc-e0ad-5842-a5f9-766393a782b7
identifier: icij:icijol-55054478
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DODICI INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054478`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/94f2d3cc-e0ad-5842-a5f9-766393a782b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94f2d3cc-e0ad-5842-a5f9-766393a782b7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DODICI INVESTMENTS LTD** — ICIJ Offshore Leaks · `icij:icijol-56085333` — https://whiteintel.dev/entity/7e953dad-7620-5d7b-b7fc-1b318945143c
- **DODICI INVESTMENTS LTD** — GLEIF · `lei:894500FNUDA7UXAT1R93` — https://whiteintel.dev/entity/dbfe0f05-0d72-5f76-b79a-7297620c6fcb

## Ownership & control

### Owners / controllers

- **CSB Trustees & Fiduciaries Limited** (shareholder of) — https://whiteintel.dev/entity/ac9b9175-07e2-5d14-806a-14ad96d4e656

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

A **4-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)

**3** 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/55054478

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DODICI INVESTMENTS LTD** — https://whiteintel.dev/entity/94f2d3cc-e0ad-5842-a5f9-766393a782b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DODICI INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/94f2d3cc-e0ad-5842-a5f9-766393a782b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/94f2d3cc-e0ad-5842-a5f9-766393a782b7._

_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"._