---
title: "PATRICK DALLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96a8df59-3815-53ac-b586-14a7ee616b02
json: https://whiteintel.dev/api/public/dossier/96a8df59-3815-53ac-b586-14a7ee616b02
identifier: icij:icijol-56050330
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PATRICK DALLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050330`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/96a8df59-3815-53ac-b586-14a7ee616b02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96a8df59-3815-53ac-b586-14a7ee616b02  

## Ownership & control

### Holdings / subsidiaries

- **P.R. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/3d1b6ef7-76a7-55d0-85b8-f814b90fe907
- **P.R. COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3d1b6ef7-76a7-55d0-85b8-f814b90fe907
- **P.R. COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/3d1b6ef7-76a7-55d0-85b8-f814b90fe907
- **P.R. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d1b6ef7-76a7-55d0-85b8-f814b90fe907
- **ELCAR DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b230a356-02ae-58d3-b350-dda976e905aa
- **ELCAR DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b230a356-02ae-58d3-b350-dda976e905aa
- **ELCAR DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/b230a356-02ae-58d3-b350-dda976e905aa
- **R E P SERVICES LTD** (director of) — https://whiteintel.dev/entity/f654a5a4-9b22-561d-8ca5-f928cfa9dd18
- **C.J.P. TARMAC LIMITED** (director of) — https://whiteintel.dev/entity/41ad4ded-0751-5479-b4bc-0414ff6ad798
- **PARKLANDS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/9f9f32bd-0665-50fa-9d86-7f90fe85e25b
- **PARKLANDS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/9f9f32bd-0665-50fa-9d86-7f90fe85e25b
- **PARKLANDS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/9f9f32bd-0665-50fa-9d86-7f90fe85e25b

…and **38** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050330

## 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 **PATRICK DALLI** — https://whiteintel.dev/entity/96a8df59-3815-53ac-b586-14a7ee616b02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICK DALLI**. Human view: https://whiteintel.dev/entity/96a8df59-3815-53ac-b586-14a7ee616b02 · Structured JSON: https://whiteintel.dev/api/public/dossier/96a8df59-3815-53ac-b586-14a7ee616b02._

_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"._