---
title: "DMG LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba6b66fd-6547-539b-83ae-cfda4da1f456
json: https://whiteintel.dev/api/public/dossier/ba6b66fd-6547-539b-83ae-cfda4da1f456
identifier: icij:icijol-56080205
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DMG LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080205`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba6b66fd-6547-539b-83ae-cfda4da1f456  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba6b66fd-6547-539b-83ae-cfda4da1f456  

## Ownership & control

### Holdings / subsidiaries

- **RETAIL SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/da814fac-03dd-577f-84d1-56b3cc3dfb9d
- **GANADOSWINES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bef25c73-0d9d-57e1-b159-e9f83edbfe21
- **101 INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/44179685-c320-53e5-ad9e-56d61a6f20ea
- **ARC WIFI LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ed71e19-b335-5450-8edf-0bb7ae4e5e99
- **HG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf7bc996-2718-5cee-910d-b57c1fbe86fb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080205

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMG LIMITED**. Human view: https://whiteintel.dev/entity/ba6b66fd-6547-539b-83ae-cfda4da1f456 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba6b66fd-6547-539b-83ae-cfda4da1f456._

_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"._