---
title: "DELAK TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d64d51e2-7c56-57ad-aa8f-247805ffd1cc
json: https://whiteintel.dev/api/public/dossier/d64d51e2-7c56-57ad-aa8f-247805ffd1cc
identifier: icij:icijol-55028725
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DELAK TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028725`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d64d51e2-7c56-57ad-aa8f-247805ffd1cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d64d51e2-7c56-57ad-aa8f-247805ffd1cc  

## Ownership & control

### Owners / controllers

- **BDO CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/79169fc8-f8b4-5bdd-a2ca-7484bd3c9283
- **JW SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/df0c7941-0b70-5ae2-bd3e-b8d3bbdc4706

### 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)

**3** 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/55028725

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELAK TRADING LIMITED**. Human view: https://whiteintel.dev/entity/d64d51e2-7c56-57ad-aa8f-247805ffd1cc · Structured JSON: https://whiteintel.dev/api/public/dossier/d64d51e2-7c56-57ad-aa8f-247805ffd1cc._

_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"._