---
title: "DIVINE DRAGON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/987e877f-d5c1-56fd-be60-a34bbf97be22
json: https://whiteintel.dev/api/public/dossier/987e877f-d5c1-56fd-be60-a34bbf97be22
identifier: icij:icijol-55073883
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIVINE DRAGON LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073883`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/987e877f-d5c1-56fd-be60-a34bbf97be22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/987e877f-d5c1-56fd-be60-a34bbf97be22  

## Ownership & control

### Owners / controllers

- **FABLED DIAMOND EAGLE N.V.** (shareholder of) — https://whiteintel.dev/entity/c5fd6b61-d92b-55ed-b237-dcd10e06f9e1
- **TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/19a4725b-de6d-567f-8f62-1bce741de30c

### 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/55073883

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIVINE DRAGON LIMITED**. Human view: https://whiteintel.dev/entity/987e877f-d5c1-56fd-be60-a34bbf97be22 · Structured JSON: https://whiteintel.dev/api/public/dossier/987e877f-d5c1-56fd-be60-a34bbf97be22._

_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"._