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Coverage — measured
Sources fused
1
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityMedium

D.S.E.

D.S.E. — Maltese company (icij:icijol-55084926). Offshore exposure upstream, UBO chain traced 4 hops, 4 owners. Cited to 1 registry.

ICIJ icijol-55084926Company
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedVERIFIED

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Full Dossier$29
VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on D.S.E. — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/02

Exposure snapshot

Contributing chain
4 flagged hopsVERIFIED

4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Full Dossier$29
/03

Common questions

Who owns D.S.E.?
In the current sources, D.S.E. is connected to LISA SCERRI, ANTHONY DEBONO, KRIS DEBONO, JANET DEBONO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is D.S.E.'s risk level?
WhiteIntel flags D.S.E. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does D.S.E. appear across sources?
D.S.E. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.