---
title: "DIJV LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a01a4292-a8d4-5d70-997f-5ae626cd6a5c
json: https://whiteintel.dev/api/public/dossier/a01a4292-a8d4-5d70-997f-5ae626cd6a5c
identifier: icij:icijol-55071069
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIJV LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071069`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a01a4292-a8d4-5d70-997f-5ae626cd6a5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a01a4292-a8d4-5d70-997f-5ae626cd6a5c  

## Ownership & control

### Owners / controllers

- **JONATHAN VELLA** (shareholder of) — https://whiteintel.dev/entity/d13f694d-97f1-5433-b2e3-48219868e0a9
- **DKM LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb6b4ee3-e792-5893-9445-c6e7b5109fba

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

A **9-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)

**4** 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/55071069

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIJV LIMITED**. Human view: https://whiteintel.dev/entity/a01a4292-a8d4-5d70-997f-5ae626cd6a5c · Structured JSON: https://whiteintel.dev/api/public/dossier/a01a4292-a8d4-5d70-997f-5ae626cd6a5c._

_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"._