---
title: "DAVID DELICATA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce8567bb-fcd4-54de-a9ed-e2f3dd99ee44
json: https://whiteintel.dev/api/public/dossier/ce8567bb-fcd4-54de-a9ed-e2f3dd99ee44
identifier: icij:icijol-56027154
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID DELICATA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027154`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce8567bb-fcd4-54de-a9ed-e2f3dd99ee44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce8567bb-fcd4-54de-a9ed-e2f3dd99ee44  

## Ownership & control

### Holdings / subsidiaries

- **ARCH INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e644c728-6d1c-5821-a36b-6e7a71e88f30
- **ARCH INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e644c728-6d1c-5821-a36b-6e7a71e88f30
- **DTT 14 LIMITED** (director of) — https://whiteintel.dev/entity/4934b721-2b2c-54af-9272-b08a54dd4937
- **DTT 14 LIMITED** (legal representative of) — https://whiteintel.dev/entity/4934b721-2b2c-54af-9272-b08a54dd4937
- **DTT 14 LIMITED** (shareholder of) — https://whiteintel.dev/entity/4934b721-2b2c-54af-9272-b08a54dd4937
- **DELOITTE & TOUCHE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/116da11f-587d-5d13-a262-71ba32360a40
- **DELOITTE & TOUCHE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/116da11f-587d-5d13-a262-71ba32360a40
- **Deloitte Holdings Limited** (director of) — https://whiteintel.dev/entity/7a5e6955-5794-5ec8-acb7-b38d044e06da
- **Deloitte Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/7a5e6955-5794-5ec8-acb7-b38d044e06da
- **DELOITTE AUDIT LIMITED** (director of) — https://whiteintel.dev/entity/1b4d524e-b1a6-562b-ad20-1d6fcd5f95e3
- **DELOITTE AUDIT LIMITED** (legal representative of) — https://whiteintel.dev/entity/1b4d524e-b1a6-562b-ad20-1d6fcd5f95e3
- **DELOITTE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/7491d299-e176-5b63-9a10-ac5144d0e825
- **DELOITTE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7491d299-e176-5b63-9a10-ac5144d0e825
- **DELOITTE TECHNOLOGY SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/bdc2b0a2-5489-5564-80e0-35823d67e28c
- **DELOITTE TECHNOLOGY SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bdc2b0a2-5489-5564-80e0-35823d67e28c
- **DTT 140 LIMITED** (director of) — https://whiteintel.dev/entity/136635e6-550f-5fdb-9568-d47de4e9bf67
- **DTT 140 LIMITED** (legal representative of) — https://whiteintel.dev/entity/136635e6-550f-5fdb-9568-d47de4e9bf67
- **DTT 140 LIMITED** (secretary of) — https://whiteintel.dev/entity/136635e6-550f-5fdb-9568-d47de4e9bf67
- **DTT 140 LIMITED** (shareholder of) — https://whiteintel.dev/entity/136635e6-550f-5fdb-9568-d47de4e9bf67

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027154

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID DELICATA**. Human view: https://whiteintel.dev/entity/ce8567bb-fcd4-54de-a9ed-e2f3dd99ee44 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce8567bb-fcd4-54de-a9ed-e2f3dd99ee44._

_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"._