---
title: "DCC DEVCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8017129-3713-51af-9bcb-7d69c39dfd6c
json: https://whiteintel.dev/api/public/dossier/a8017129-3713-51af-9bcb-7d69c39dfd6c
identifier: icij:icijol-55003230
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DCC DEVCO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003230`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8017129-3713-51af-9bcb-7d69c39dfd6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8017129-3713-51af-9bcb-7d69c39dfd6c  

## Ownership & control

### Owners / controllers

- **WILLIAM CARUANA** (shareholder of) — https://whiteintel.dev/entity/65bcf745-0182-5931-8b00-69a177065600
- **SABBIA LTD** (shareholder of) — https://whiteintel.dev/entity/3c91f773-2769-5ea9-a972-8f46f132a251
- **GROUP C LIMITED** (shareholder of) — https://whiteintel.dev/entity/03646240-9ace-53e1-8ee7-0e0cb3327cc6
- **DEMICOLI & ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b99bedb-cd4c-5290-b49c-7069d01f8a99

### 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/55003230

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DCC DEVCO LIMITED**. Human view: https://whiteintel.dev/entity/a8017129-3713-51af-9bcb-7d69c39dfd6c · Structured JSON: https://whiteintel.dev/api/public/dossier/a8017129-3713-51af-9bcb-7d69c39dfd6c._

_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"._