---
title: "KEVIN F. DINGLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b295a4e1-488b-55bc-b650-1c869e320890
json: https://whiteintel.dev/api/public/dossier/b295a4e1-488b-55bc-b650-1c869e320890
identifier: icij:icijol-56059092
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN F. DINGLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059092`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b295a4e1-488b-55bc-b650-1c869e320890  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b295a4e1-488b-55bc-b650-1c869e320890  

## Ownership & control

### Holdings / subsidiaries

- **GRAND HOTEL EXCELSIOR LIMITED** (secretary of) — https://whiteintel.dev/entity/cbfed199-1657-5163-a422-93f3bff7fe3d
- **DEA SHIPPING CO. LTD** (shareholder of) — https://whiteintel.dev/entity/fa69c477-7598-5b67-9e12-d403ee5efc70
- **SLIPFORM ENGINEERING INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/9b8870c0-30bf-559b-879c-bd7172b85509
- **GEPE YACHTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/750ff680-7eba-5cb0-ab8a-a272940ffad4
- **FAIR TRADE SHIPPING CO. LTD** (shareholder of) — https://whiteintel.dev/entity/1a93b95d-212c-5bbe-a54c-6cfaf7746020
- **RED RUBY SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/b1ce0808-e573-58fc-b24d-0ad0262e21ac
- **FRIO CAPRICORN MARITIME COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b06f15d1-1b81-5d4b-aa1e-294ed2563f0d
- **FRIO LIBRA NAVIGATION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1bd05bd0-2d2f-54f7-99fa-b296049cab8e
- **THESSALONIKI SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/581090f3-2e59-566d-af13-7c7e0a8734d8
- **ASTERIS MARITIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/c20be3ac-fea8-5c9f-b513-131401a00859
- **BLUEWEST SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/64086a46-171a-5cdb-aadf-815815a6f827
- **WEST MARINE LTD** (director of) — https://whiteintel.dev/entity/26052672-2773-5339-9319-f5e485b7cb81

…and **188** 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/56059092

## 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 **KEVIN F. DINGLI** — https://whiteintel.dev/entity/b295a4e1-488b-55bc-b650-1c869e320890 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN F. DINGLI**. Human view: https://whiteintel.dev/entity/b295a4e1-488b-55bc-b650-1c869e320890 · Structured JSON: https://whiteintel.dev/api/public/dossier/b295a4e1-488b-55bc-b650-1c869e320890._

_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"._