---
title: "DJED Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97c960bb-820a-5cf5-9dbf-a546929bf420
json: https://whiteintel.dev/api/public/dossier/97c960bb-820a-5cf5-9dbf-a546929bf420
identifier: icij:icijol-55043255
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DJED Holding Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043255`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/97c960bb-820a-5cf5-9dbf-a546929bf420  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97c960bb-820a-5cf5-9dbf-a546929bf420  

## Ownership & control

### Owners / controllers

- **ITAY GROSS** (shareholder of) — https://whiteintel.dev/entity/d3292ca9-cbfa-565a-85cc-41d93549ec83
- **STICHTING ADMINISTRATIEKANTOOR GLOBAL SECURITIES TRUSTEES** (shareholder of) — https://whiteintel.dev/entity/6746df1a-b270-5063-8a82-683407246133

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

A **5-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)

**2** 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/55043255

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DJED Holding Limited**. Human view: https://whiteintel.dev/entity/97c960bb-820a-5cf5-9dbf-a546929bf420 · Structured JSON: https://whiteintel.dev/api/public/dossier/97c960bb-820a-5cf5-9dbf-a546929bf420._

_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"._