---
title: "DOLPHIN TELECOM SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0535e7d-db46-5735-9fdf-241469a22083
json: https://whiteintel.dev/api/public/dossier/c0535e7d-db46-5735-9fdf-241469a22083
identifier: icij:icijol-55020124
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOLPHIN TELECOM SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020124`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c0535e7d-db46-5735-9fdf-241469a22083  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0535e7d-db46-5735-9fdf-241469a22083  

## Ownership & control

### Owners / controllers

- **MOHAMED ISSA ABUSUA** (shareholder of) — https://whiteintel.dev/entity/d718f102-eba6-5fa4-96a5-69cf34eb2d2f
- **MOHAMED ALI M F ABUANZA** (shareholder of) — https://whiteintel.dev/entity/bbff413a-8255-573c-8606-0964bfe051cf
- **MARIO PULLICINO** (shareholder of) — https://whiteintel.dev/entity/cfbee082-ca55-5aef-8c2e-283a56018f38
- **FAWZI FATHI S GHERFAL** (shareholder of) — https://whiteintel.dev/entity/c8de8a7b-5d88-5c92-8a5a-fc213c5a6fc0

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

A **13-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)

**1** owner upstream in this entity's ownership/control chain is 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/55020124

## 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 **DOLPHIN TELECOM SOLUTIONS LIMITED** — https://whiteintel.dev/entity/c0535e7d-db46-5735-9fdf-241469a22083 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOLPHIN TELECOM SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/c0535e7d-db46-5735-9fdf-241469a22083 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0535e7d-db46-5735-9fdf-241469a22083._

_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"._