---
title: "FOUR DEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4a03b52-752b-5f93-99c5-95f65d6862ff
json: https://whiteintel.dev/api/public/dossier/a4a03b52-752b-5f93-99c5-95f65d6862ff
identifier: icij:icijol-55006596
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FOUR DEES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006596`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a4a03b52-752b-5f93-99c5-95f65d6862ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4a03b52-752b-5f93-99c5-95f65d6862ff  

## Ownership & control

### Owners / controllers

- **STEPHEN DESIRA** (shareholder of) — https://whiteintel.dev/entity/01863bb5-3dc0-5e54-8fd9-935ce3ec62b4
- **MABEL DESIRA** (shareholder of) — https://whiteintel.dev/entity/010bad47-bee5-5159-82cc-70f110029d20
- **PIERRE DESIRA** (shareholder of) — https://whiteintel.dev/entity/03617382-bbcc-5811-85a6-8f4c9211027b
- **LEONARD DESIRA** (shareholder of) — https://whiteintel.dev/entity/4fd6258b-91a7-54b4-af1b-89190d4e496f
- **JOSEPH DESIRA** (shareholder of) — https://whiteintel.dev/entity/ce96e0d4-71bb-557b-8bfb-5f47d59c4e46
- **PROSERV PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d91309a4-efd1-525a-b61e-d93eab83226f

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

A **13-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)

**6** 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/55006596

## 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 **FOUR DEES LIMITED** — https://whiteintel.dev/entity/a4a03b52-752b-5f93-99c5-95f65d6862ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOUR DEES LIMITED**. Human view: https://whiteintel.dev/entity/a4a03b52-752b-5f93-99c5-95f65d6862ff · Structured JSON: https://whiteintel.dev/api/public/dossier/a4a03b52-752b-5f93-99c5-95f65d6862ff._

_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"._