---
title: "DANIELA D'AMATO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be6ccdf3-4d06-5c5d-87e6-d0f992138e42
json: https://whiteintel.dev/api/public/dossier/be6ccdf3-4d06-5c5d-87e6-d0f992138e42
identifier: icij:icijol-56032111
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIELA D'AMATO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032111`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be6ccdf3-4d06-5c5d-87e6-d0f992138e42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be6ccdf3-4d06-5c5d-87e6-d0f992138e42  

## Ownership & control

### Holdings / subsidiaries

- **R. & M. PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/40c0882d-f8a6-59ff-a3e6-d8c380d94ed0
- **R. & M. PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/40c0882d-f8a6-59ff-a3e6-d8c380d94ed0
- **CMD PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/072535a7-a854-5ec2-be2d-ebc45b69912d
- **CMD PROPERTIES** (shareholder of) — https://whiteintel.dev/entity/bb2a7a45-633c-5f27-bb69-cbd047700ffc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032111

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DANIELA D'AMATO** — https://whiteintel.dev/entity/be6ccdf3-4d06-5c5d-87e6-d0f992138e42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIELA D'AMATO**. Human view: https://whiteintel.dev/entity/be6ccdf3-4d06-5c5d-87e6-d0f992138e42 · Structured JSON: https://whiteintel.dev/api/public/dossier/be6ccdf3-4d06-5c5d-87e6-d0f992138e42._

_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"._