---
title: "DELTA INDUSTRY TRADING & SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c97cc031-643f-5bf9-98fb-55d7705529bb
json: https://whiteintel.dev/api/public/dossier/c97cc031-643f-5bf9-98fb-55d7705529bb
identifier: icij:icijol-55017832
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DELTA INDUSTRY TRADING & SERVICES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017832`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c97cc031-643f-5bf9-98fb-55d7705529bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c97cc031-643f-5bf9-98fb-55d7705529bb  

## Ownership & control

### Owners / controllers

- **AHMED M ZARRUGH** (director of) — https://whiteintel.dev/entity/80289736-5205-5b9c-a299-4ed8f44e69cb
- **AHMED M ZARRUGH** (legal representative of) — https://whiteintel.dev/entity/80289736-5205-5b9c-a299-4ed8f44e69cb
- **AHMED M ZARRUGH** (secretary of) — https://whiteintel.dev/entity/80289736-5205-5b9c-a299-4ed8f44e69cb
- **AHMED M ZARRUGH** (shareholder of) — https://whiteintel.dev/entity/80289736-5205-5b9c-a299-4ed8f44e69cb

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55017832

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELTA INDUSTRY TRADING & SERVICES LTD**. Human view: https://whiteintel.dev/entity/c97cc031-643f-5bf9-98fb-55d7705529bb · Structured JSON: https://whiteintel.dev/api/public/dossier/c97cc031-643f-5bf9-98fb-55d7705529bb._

_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"._