---
title: "JAMES DALLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3d2b530-dea6-5f33-bc91-18e8d4e9c767
json: https://whiteintel.dev/api/public/dossier/b3d2b530-dea6-5f33-bc91-18e8d4e9c767
identifier: icij:icijol-56029315
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAMES DALLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029315`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b3d2b530-dea6-5f33-bc91-18e8d4e9c767  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3d2b530-dea6-5f33-bc91-18e8d4e9c767  

## Ownership & control

### Holdings / subsidiaries

- **MONTE CATRIA LTD** (shareholder of) — https://whiteintel.dev/entity/d49032d1-96d2-5398-a9ae-c037c2eb60bc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029315

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES DALLI**. Human view: https://whiteintel.dev/entity/b3d2b530-dea6-5f33-bc91-18e8d4e9c767 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3d2b530-dea6-5f33-bc91-18e8d4e9c767._

_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"._