---
title: "LOUISA DALLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad3e346e-de40-5996-b3c4-59f46df2133e
json: https://whiteintel.dev/api/public/dossier/ad3e346e-de40-5996-b3c4-59f46df2133e
identifier: icij:icijol-56034861
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOUISA DALLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034861`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ad3e346e-de40-5996-b3c4-59f46df2133e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad3e346e-de40-5996-b3c4-59f46df2133e  

## Ownership & control

### Holdings / subsidiaries

- **CORPORATE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/b4c01267-99c2-5a26-bb8c-b7cd419cf88e
- **CORPORATE GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/b4c01267-99c2-5a26-bb8c-b7cd419cf88e
- **CORPORATE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4c01267-99c2-5a26-bb8c-b7cd419cf88e
- **CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/72309431-f58b-549f-92cc-d987c9fd7209
- **CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/72309431-f58b-549f-92cc-d987c9fd7209
- **CORPORATE CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/119bd897-222b-584e-b7e6-e9c5bdbdc8da
- **CORPORATE CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/119bd897-222b-584e-b7e6-e9c5bdbdc8da
- **CORPORATE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/9dfa38f8-323f-5ad3-98ec-5be4b6926407
- **CORPORATE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9dfa38f8-323f-5ad3-98ec-5be4b6926407
- **MARKETFORCE LIMITED** (director of) — https://whiteintel.dev/entity/58b79e6f-ba9a-5644-aa8b-b6a36fb96bc8
- **MARKETFORCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/58b79e6f-ba9a-5644-aa8b-b6a36fb96bc8
- **CORPORATE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/8f5c47a4-a751-5d48-9efb-f8022fb41d4b

…and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034861

## 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 **LOUISA DALLI** — https://whiteintel.dev/entity/ad3e346e-de40-5996-b3c4-59f46df2133e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUISA DALLI**. Human view: https://whiteintel.dev/entity/ad3e346e-de40-5996-b3c4-59f46df2133e · Structured JSON: https://whiteintel.dev/api/public/dossier/ad3e346e-de40-5996-b3c4-59f46df2133e._

_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"._