---
title: "MARIA DALLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5996cbd-1908-52ef-a05a-37a35ea71b3b
json: https://whiteintel.dev/api/public/dossier/a5996cbd-1908-52ef-a05a-37a35ea71b3b
identifier: icij:icijol-56057683
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA DALLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057683`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a5996cbd-1908-52ef-a05a-37a35ea71b3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5996cbd-1908-52ef-a05a-37a35ea71b3b  

## Ownership & control

### Holdings / subsidiaries

- **ASSET INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbc454a2-4d62-5491-b67a-bd26ea67260a
- **MIXER LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ac4c41d-805a-5df8-a20c-57fa6536fbcc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057683

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA DALLI**. Human view: https://whiteintel.dev/entity/a5996cbd-1908-52ef-a05a-37a35ea71b3b · Structured JSON: https://whiteintel.dev/api/public/dossier/a5996cbd-1908-52ef-a05a-37a35ea71b3b._

_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"._