---
title: "DANIEL DALLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac36529b-1487-5a5a-bef7-7b8a843ec65f
json: https://whiteintel.dev/api/public/dossier/ac36529b-1487-5a5a-bef7-7b8a843ec65f
identifier: icij:icijol-56031343
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANIEL DALLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031343`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac36529b-1487-5a5a-bef7-7b8a843ec65f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac36529b-1487-5a5a-bef7-7b8a843ec65f  

## Ownership & control

### Holdings / subsidiaries

- **ATLAS TOOL ENGINEERING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/12e1656e-cac7-5918-a5c9-049c2374bd03
- **ATLAS TOOL ENGINEERING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/12e1656e-cac7-5918-a5c9-049c2374bd03
- **ATLAS TOOL ENGINEERING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/12e1656e-cac7-5918-a5c9-049c2374bd03
- **ATLAS TOOL ENGINEERING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/12e1656e-cac7-5918-a5c9-049c2374bd03
- **P&D INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/dd82e82b-2444-560b-8c5c-1d5a4e23544a
- **P&D INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd82e82b-2444-560b-8c5c-1d5a4e23544a
- **P&D INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/dd82e82b-2444-560b-8c5c-1d5a4e23544a
- **P&D INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd82e82b-2444-560b-8c5c-1d5a4e23544a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031343

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DANIEL DALLI** — https://whiteintel.dev/entity/ac36529b-1487-5a5a-bef7-7b8a843ec65f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL DALLI**. Human view: https://whiteintel.dev/entity/ac36529b-1487-5a5a-bef7-7b8a843ec65f · Structured JSON: https://whiteintel.dev/api/public/dossier/ac36529b-1487-5a5a-bef7-7b8a843ec65f._

_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"._