---
title: "DELEGATE MANAGEMENT SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca80fcb1-3ee0-5243-8653-cf7ce111fe61
json: https://whiteintel.dev/api/public/dossier/ca80fcb1-3ee0-5243-8653-cf7ce111fe61
identifier: icij:icijol-55040832
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DELEGATE MANAGEMENT SERVICES LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040832`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca80fcb1-3ee0-5243-8653-cf7ce111fe61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca80fcb1-3ee0-5243-8653-cf7ce111fe61  

## Ownership & control

### Owners / controllers

- **PHELIM CAVLAN** (shareholder of) — https://whiteintel.dev/entity/aa76bb6b-054a-5b8c-ac4e-8a073710b2d6

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

A **5-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)

**2** 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/55040832

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELEGATE MANAGEMENT SERVICES LTD.**. Human view: https://whiteintel.dev/entity/ca80fcb1-3ee0-5243-8653-cf7ce111fe61 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca80fcb1-3ee0-5243-8653-cf7ce111fe61._

_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"._