---
title: "DKM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb6b4ee3-e792-5893-9445-c6e7b5109fba
json: https://whiteintel.dev/api/public/dossier/bb6b4ee3-e792-5893-9445-c6e7b5109fba
identifier: icij:icijol-56085202
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DKM LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085202`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb6b4ee3-e792-5893-9445-c6e7b5109fba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb6b4ee3-e792-5893-9445-c6e7b5109fba  

## Ownership & control

### Holdings / subsidiaries

- **DAL CAFE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2577a6e-799f-5eb9-b0cc-1f1b6af8a64b
- **DIJV LIMITED** (shareholder of) — https://whiteintel.dev/entity/a01a4292-a8d4-5d70-997f-5ae626cd6a5c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085202

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DKM LIMITED**. Human view: https://whiteintel.dev/entity/bb6b4ee3-e792-5893-9445-c6e7b5109fba · Structured JSON: https://whiteintel.dev/api/public/dossier/bb6b4ee3-e792-5893-9445-c6e7b5109fba._

_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"._