---
title: "DAI (DUTY FREE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cce9aadc-578e-5973-a3e8-2d3d72bd4ffa
json: https://whiteintel.dev/api/public/dossier/cce9aadc-578e-5973-a3e8-2d3d72bd4ffa
identifier: icij:icijol-55043312
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAI (DUTY FREE) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043312`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cce9aadc-578e-5973-a3e8-2d3d72bd4ffa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cce9aadc-578e-5973-a3e8-2d3d72bd4ffa  

## Ownership & control

### Owners / controllers

- **APLAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/d73782cc-ecd2-5cb0-85c2-9968bdf79c04
- **FORESTALS (APPLIANCES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/989d5871-fa67-566f-a75f-32eaa5a0eee0
- **MARALT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef868b92-7dcd-52df-b786-4bf2b0c835e7
- **V.J. SALOMONE LTD** (shareholder of) — https://whiteintel.dev/entity/3c24dcfe-8e19-5361-91b1-2d56e8b4f630

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

A **14-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)

**10** 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/55043312

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAI (DUTY FREE) LIMITED**. Human view: https://whiteintel.dev/entity/cce9aadc-578e-5973-a3e8-2d3d72bd4ffa · Structured JSON: https://whiteintel.dev/api/public/dossier/cce9aadc-578e-5973-a3e8-2d3d72bd4ffa._

_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"._