---
title: "DGA CORPORATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bad8d7ef-3564-5e4b-abbd-cfcf1ca86d6f
json: https://whiteintel.dev/api/public/dossier/bad8d7ef-3564-5e4b-abbd-cfcf1ca86d6f
identifier: icij:icijol-55070607
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DGA CORPORATE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070607`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bad8d7ef-3564-5e4b-abbd-cfcf1ca86d6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bad8d7ef-3564-5e4b-abbd-cfcf1ca86d6f  

## Ownership & control

### Owners / controllers

- **DAVID GRISCTI** (shareholder of) — https://whiteintel.dev/entity/37776619-3d45-539b-99f6-66e9b17741ec
- **DG&A LIMITED** (shareholder of) — https://whiteintel.dev/entity/626cd5dc-ce45-53ff-b7fb-83cc66034ed1

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55070607

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DGA CORPORATE LIMITED**. Human view: https://whiteintel.dev/entity/bad8d7ef-3564-5e4b-abbd-cfcf1ca86d6f · Structured JSON: https://whiteintel.dev/api/public/dossier/bad8d7ef-3564-5e4b-abbd-cfcf1ca86d6f._

_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"._