---
title: "KARL LUKE DELIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98d0939d-44db-59a6-a53c-b43cd6ae4405
json: https://whiteintel.dev/api/public/dossier/98d0939d-44db-59a6-a53c-b43cd6ae4405
identifier: icij:icijol-56056010
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KARL LUKE DELIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056010`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/98d0939d-44db-59a6-a53c-b43cd6ae4405  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98d0939d-44db-59a6-a53c-b43cd6ae4405  

## Ownership & control

### Holdings / subsidiaries

- **JCX LIMITED** (liquidator of) — https://whiteintel.dev/entity/81aef930-e08b-527e-b09d-734fb1f25652
- **ZERAFA DEVELOPMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/c98daf22-7a56-529b-8c9e-5326d76bcd17
- **CLT HOTELS SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/057ba8f6-dbd6-5f43-b7df-523726db5a86
- **Carmen Company Limited** (liquidator of) — https://whiteintel.dev/entity/ac864d0b-d629-530e-ae77-13cec794a0dc
- **HEXAGON LIMITED** (liquidator of) — https://whiteintel.dev/entity/871900cc-46b3-57b8-a981-be4af681ee7f
- **SUBMARINE DIVING CLUB MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/8d22a247-945e-5690-aa92-16031414b325
- **C.C.Z. COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/b45335dd-fa7b-5607-a633-fef90b74e846
- **MILESTONE SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/11ca47f5-e222-5480-bf9c-d9be0c3417d1
- **PROJECT LIMITED** (liquidator of) — https://whiteintel.dev/entity/58403653-6545-5bc4-908a-9876c726af65
- **IGAMING ACADEMY LTD** (secretary of) — https://whiteintel.dev/entity/a1e6fb61-0e9c-54d8-8d9f-277210cf8d79

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056010

## 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 **KARL LUKE DELIA** — https://whiteintel.dev/entity/98d0939d-44db-59a6-a53c-b43cd6ae4405 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARL LUKE DELIA**. Human view: https://whiteintel.dev/entity/98d0939d-44db-59a6-a53c-b43cd6ae4405 · Structured JSON: https://whiteintel.dev/api/public/dossier/98d0939d-44db-59a6-a53c-b43cd6ae4405._

_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"._