---
title: "DTR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9304552-7479-5cde-b73b-2a847987a6ec
json: https://whiteintel.dev/api/public/dossier/a9304552-7479-5cde-b73b-2a847987a6ec
identifier: icij:icijol-55059331
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DTR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059331`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a9304552-7479-5cde-b73b-2a847987a6ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9304552-7479-5cde-b73b-2a847987a6ec  

## Ownership & control

### Owners / controllers

- **CARMEL BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/155fd539-4991-5b20-9cc5-cf30e5d82b76
- **EMANUEL BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/5bcbd2b6-574a-532b-958b-ac5b715ca39d
- **JOSEPH BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/42fc1229-2963-5bbb-a015-14b1db89a96d

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

A **10-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)

**3** 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/55059331

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DTR LIMITED**. Human view: https://whiteintel.dev/entity/a9304552-7479-5cde-b73b-2a847987a6ec · Structured JSON: https://whiteintel.dev/api/public/dossier/a9304552-7479-5cde-b73b-2a847987a6ec._

_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"._