---
title: "John Dalli — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a55fe077-8db8-5667-a76f-89608d13ed2b
json: https://whiteintel.dev/api/public/dossier/a55fe077-8db8-5667-a76f-89608d13ed2b
identifier: wd:Q518375
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# John Dalli

**Type:** Person  
**Jurisdiction:** MT  
**Identifier:** `wd:Q518375`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a55fe077-8db8-5667-a76f-89608d13ed2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a55fe077-8db8-5667-a76f-89608d13ed2b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOHN DALLI** — ICIJ Offshore Leaks · `icij:icijol-56066420` — https://whiteintel.dev/entity/27ad7d00-4e89-580e-a9ff-37556c1619e1
- **John Dalli** — ICIJ Offshore Leaks · `icij:icijol-240552259` — https://whiteintel.dev/entity/8f53a4b8-460e-538d-acd8-972936f292a6
- **JOHN DALLI** — ICIJ Offshore Leaks · `icij:icijol-56066644` — https://whiteintel.dev/entity/f0b7db6f-4898-52ba-816e-e00862d80e6d

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c7c11043-5dc2-4242-b316-f4a6da510ad0)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q518375

## 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 **John Dalli** — https://whiteintel.dev/entity/a55fe077-8db8-5667-a76f-89608d13ed2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Dalli**. Human view: https://whiteintel.dev/entity/a55fe077-8db8-5667-a76f-89608d13ed2b · Structured JSON: https://whiteintel.dev/api/public/dossier/a55fe077-8db8-5667-a76f-89608d13ed2b._

_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"._