---
title: "DALMI URBAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2bd069f-2cb7-53dd-a362-bd6cad2a4f5d
json: https://whiteintel.dev/api/public/dossier/d2bd069f-2cb7-53dd-a362-bd6cad2a4f5d
identifier: icij:icijol-55039163
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DALMI URBAN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039163`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2bd069f-2cb7-53dd-a362-bd6cad2a4f5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2bd069f-2cb7-53dd-a362-bd6cad2a4f5d  

## Ownership & control

### Owners / controllers

- **DALMI DEVELOPMENTS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c592e9a3-de6e-5354-a7e6-1f0ffde91807
- **SRECKO BOBETA** (shareholder of) — https://whiteintel.dev/entity/1b50e634-eef7-59de-8ae1-6e976a97de29

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

A **8-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/55039163

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DALMI URBAN LIMITED**. Human view: https://whiteintel.dev/entity/d2bd069f-2cb7-53dd-a362-bd6cad2a4f5d · Structured JSON: https://whiteintel.dev/api/public/dossier/d2bd069f-2cb7-53dd-a362-bd6cad2a4f5d._

_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"._