---
title: "D.P.G. DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a67bdaf4-3da7-5ace-a4c0-5f52ad727c55
json: https://whiteintel.dev/api/public/dossier/a67bdaf4-3da7-5ace-a4c0-5f52ad727c55
identifier: icij:icijol-55017729
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# D.P.G. DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017729`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a67bdaf4-3da7-5ace-a4c0-5f52ad727c55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a67bdaf4-3da7-5ace-a4c0-5f52ad727c55  

## Ownership & control

### Owners / controllers

- **MARIO ANTONIO CARUANA** (shareholder of) — https://whiteintel.dev/entity/a0e1eef3-cd2e-5164-a94b-65f2a631f651
- **HELEN CARUANA** (shareholder of) — https://whiteintel.dev/entity/3170f568-08ae-50e8-82b7-807e679c32f3
- **DAVID PIZZUTO** (shareholder of) — https://whiteintel.dev/entity/84df8dcc-55ee-56bf-96a5-22b3439f06e6
- **DHALIA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/91a3ec14-99dc-5fc9-9bd3-e4ae60462f7e

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

A **8-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)

**5** 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/55017729

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D.P.G. DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a67bdaf4-3da7-5ace-a4c0-5f52ad727c55 · Structured JSON: https://whiteintel.dev/api/public/dossier/a67bdaf4-3da7-5ace-a4c0-5f52ad727c55._

_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"._