---
title: "DTR TRANSLATIONS GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c36f142b-145c-583e-9af2-4d6d5a9d10ae
json: https://whiteintel.dev/api/public/dossier/c36f142b-145c-583e-9af2-4d6d5a9d10ae
identifier: icij:icijol-55071145
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DTR TRANSLATIONS GROUP LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071145`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c36f142b-145c-583e-9af2-4d6d5a9d10ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c36f142b-145c-583e-9af2-4d6d5a9d10ae  

## Ownership & control

### Owners / controllers

- **LINGSOFT LANAGUAGE SERVICES OY** (shareholder of) — https://whiteintel.dev/entity/c211c0af-2b2e-55b3-a966-68a2ee47c257
- **TRADUCTA-TRADUCAO, INTERPRETACAO E INFORMATICA LDA** (shareholder of) — https://whiteintel.dev/entity/3316689b-0bdd-5ee7-8866-e1698308d744
- **NOVA TRADUCTORS I INTERPRETS, S.L.** (shareholder of) — https://whiteintel.dev/entity/26cb8ac1-9b04-5570-a4c5-14d5ec1ce50f
- **TRANSCRIPTA TRANSLATION SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/af322eff-b827-506a-8b79-10e03a23c2ca
- **ACP TRADUCTERA LIMITED** (shareholder of) — https://whiteintel.dev/entity/edb8b15c-3de6-52a2-84cc-d2733c03b71a
- **WOHANKA, OBERMAIER & KOLLEGEN GMBH** (shareholder of) — https://whiteintel.dev/entity/40081c15-d426-5160-98fc-3418508d5d33

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

A **19-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)

**4** 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/55071145

## 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 **DTR TRANSLATIONS GROUP LTD** — https://whiteintel.dev/entity/c36f142b-145c-583e-9af2-4d6d5a9d10ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DTR TRANSLATIONS GROUP LTD**. Human view: https://whiteintel.dev/entity/c36f142b-145c-583e-9af2-4d6d5a9d10ae · Structured JSON: https://whiteintel.dev/api/public/dossier/c36f142b-145c-583e-9af2-4d6d5a9d10ae._

_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"._