---
title: "DM HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f4535f9-57ab-51e1-9761-e8c15fdd5bf8
json: https://whiteintel.dev/api/public/dossier/9f4535f9-57ab-51e1-9761-e8c15fdd5bf8
identifier: icij:icijol-56001686
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DM HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56001686`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9f4535f9-57ab-51e1-9761-e8c15fdd5bf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f4535f9-57ab-51e1-9761-e8c15fdd5bf8  

## Ownership & control

### Holdings / subsidiaries

- **BIRKIRKARA DEVELOPMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/e5bc32b9-a424-5aaa-aa87-72f78a0f5095

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56001686

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DM HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/9f4535f9-57ab-51e1-9761-e8c15fdd5bf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f4535f9-57ab-51e1-9761-e8c15fdd5bf8._

_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"._