---
title: "DOMINIC CHIRCOP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f978292-1dcd-556b-bfe5-53d6064269f8
json: https://whiteintel.dev/api/public/dossier/9f978292-1dcd-556b-bfe5-53d6064269f8
identifier: icij:icijol-56064403
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOMINIC CHIRCOP

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064403`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9f978292-1dcd-556b-bfe5-53d6064269f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f978292-1dcd-556b-bfe5-53d6064269f8  

## Ownership & control

### Holdings / subsidiaries

- **MD INVESTMENTS LTD.** (liquidator of) — https://whiteintel.dev/entity/ad601a41-abb5-51e7-b13d-9bcfa7736530
- **FALZON CONSTRUCTION COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/be1201aa-1b07-56df-8bdc-41660ee9c971
- **LEATHER LINE LTD** (liquidator of) — https://whiteintel.dev/entity/6d129caa-ae55-53cd-8df2-2fda5f152b71
- **C. S. T. COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/3644b746-ff88-59d6-a882-6476a5b885a1
- **ZAFRIZ LTD** (liquidator of) — https://whiteintel.dev/entity/a9fc45ad-9624-5346-8d5e-d4d401fa18a9
- **QUBIT LTD** (liquidator of) — https://whiteintel.dev/entity/f47eea14-3151-5cbf-a50f-2ff3603c8516
- **VINTANO LIMITED** (liquidator of) — https://whiteintel.dev/entity/3ff28528-eb58-5a69-a2b0-969650ea6c00
- **MARIA ANTONIA LIMITED** (liquidator of) — https://whiteintel.dev/entity/4a6ab5c3-25ef-5388-b7e4-2c6f742e9a5a
- **ATTARD WAREHOUSE LIMITED** (liquidator of) — https://whiteintel.dev/entity/59f23a5b-6cc6-55f5-9423-1e4179fb2a39
- **ARTISANAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/23604592-c555-5cbd-ad8a-a810950adc46
- **SANDMAN EUROPE HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/439a861a-2991-5e4b-bed1-eaaf17cde743
- **SANDMAN & PARTNERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/7f868c74-9d8a-5146-8736-6c42451c9f06

…and **18** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064403

## 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 **DOMINIC CHIRCOP** — https://whiteintel.dev/entity/9f978292-1dcd-556b-bfe5-53d6064269f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINIC CHIRCOP**. Human view: https://whiteintel.dev/entity/9f978292-1dcd-556b-bfe5-53d6064269f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f978292-1dcd-556b-bfe5-53d6064269f8._

_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"._