---
title: "UNDERWATER ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6cd522d-2d58-5d40-84a0-e40f21aa1302
json: https://whiteintel.dev/api/public/dossier/b6cd522d-2d58-5d40-84a0-e40f21aa1302
identifier: icij:icijol-56078607
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNDERWATER ENTERPRISES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078607`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b6cd522d-2d58-5d40-84a0-e40f21aa1302  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6cd522d-2d58-5d40-84a0-e40f21aa1302  

## Ownership & control

### Holdings / subsidiaries

- **DOT COM SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/33c157cc-5b36-50f1-b2ce-02e66f9c1419

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078607

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNDERWATER ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/b6cd522d-2d58-5d40-84a0-e40f21aa1302 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6cd522d-2d58-5d40-84a0-e40f21aa1302._

_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"._