---
title: "NORBERT DALLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9772bbd6-9ab3-5d74-8308-bedeb2d2cfef
json: https://whiteintel.dev/api/public/dossier/9772bbd6-9ab3-5d74-8308-bedeb2d2cfef
identifier: icij:icijol-56041617
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NORBERT DALLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041617`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9772bbd6-9ab3-5d74-8308-bedeb2d2cfef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9772bbd6-9ab3-5d74-8308-bedeb2d2cfef  

## Ownership & control

### Holdings / subsidiaries

- **FILE FLATNERS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/539bb121-62f2-5f07-9c31-8e3162149004

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041617

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORBERT DALLI**. Human view: https://whiteintel.dev/entity/9772bbd6-9ab3-5d74-8308-bedeb2d2cfef · Structured JSON: https://whiteintel.dev/api/public/dossier/9772bbd6-9ab3-5d74-8308-bedeb2d2cfef._

_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"._