---
title: "DOAL MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa7cd19f-8a3c-5345-8bac-8d04b332ca36
json: https://whiteintel.dev/api/public/dossier/aa7cd19f-8a3c-5345-8bac-8d04b332ca36
identifier: icij:icijol-55056956
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOAL MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056956`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aa7cd19f-8a3c-5345-8bac-8d04b332ca36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa7cd19f-8a3c-5345-8bac-8d04b332ca36  

## Ownership & control

### Owners / controllers

- **ADRIANA CAMILLERI VASSALLO** (secretary of) — https://whiteintel.dev/entity/289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52
- **CHIEDOZIE RAPHAEL UDEZE** (director of) — https://whiteintel.dev/entity/704a8668-75e1-5aaa-b4a5-da9ebd44643d
- **CHIEDOZIE RAPHAEL UDEZE** (legal representative of) — https://whiteintel.dev/entity/704a8668-75e1-5aaa-b4a5-da9ebd44643d
- **CHIEDOZIE RAPHAEL UDEZE** (shareholder of) — https://whiteintel.dev/entity/704a8668-75e1-5aaa-b4a5-da9ebd44643d
- **ALEJANDRO BONAFE DIANA** (director of) — https://whiteintel.dev/entity/304a2d37-63ab-533b-ab2f-220ba3b53741
- **ALEJANDRO BONAFE DIANA** (legal representative of) — https://whiteintel.dev/entity/304a2d37-63ab-533b-ab2f-220ba3b53741
- **ALEJANDRO BONAFE DIANA** (shareholder of) — https://whiteintel.dev/entity/304a2d37-63ab-533b-ab2f-220ba3b53741

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55056956

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOAL MALTA LIMITED**. Human view: https://whiteintel.dev/entity/aa7cd19f-8a3c-5345-8bac-8d04b332ca36 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa7cd19f-8a3c-5345-8bac-8d04b332ca36._

_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"._