---
title: "MARGHERITA DELICATA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbd8a7ef-efb9-53f3-9fd2-22d24e42985e
json: https://whiteintel.dev/api/public/dossier/bbd8a7ef-efb9-53f3-9fd2-22d24e42985e
identifier: icij:icijol-56034231
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARGHERITA DELICATA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034231`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbd8a7ef-efb9-53f3-9fd2-22d24e42985e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbd8a7ef-efb9-53f3-9fd2-22d24e42985e  

## Ownership & control

### Holdings / subsidiaries

- **M.D. PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/805f9957-1602-57b8-b6bb-ccec333d6e67
- **M.D. PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/805f9957-1602-57b8-b6bb-ccec333d6e67
- **M.D. PROPERTIES** (director of) — https://whiteintel.dev/entity/a2e8cdbe-59ac-5ea7-a266-6f21fcf3866f
- **M.D. PROPERTIES** (legal representative of) — https://whiteintel.dev/entity/a2e8cdbe-59ac-5ea7-a266-6f21fcf3866f
- **M.D. PROPERTIES** (shareholder of) — https://whiteintel.dev/entity/a2e8cdbe-59ac-5ea7-a266-6f21fcf3866f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034231

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARGHERITA DELICATA**. Human view: https://whiteintel.dev/entity/bbd8a7ef-efb9-53f3-9fd2-22d24e42985e · Structured JSON: https://whiteintel.dev/api/public/dossier/bbd8a7ef-efb9-53f3-9fd2-22d24e42985e._

_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"._