---
title: "DISTRICT ONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d906ef3e-d0e5-5f37-b824-986bac0d4e7e
json: https://whiteintel.dev/api/public/dossier/d906ef3e-d0e5-5f37-b824-986bac0d4e7e
identifier: icij:icijol-56087874
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DISTRICT ONE LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087874`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d906ef3e-d0e5-5f37-b824-986bac0d4e7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d906ef3e-d0e5-5f37-b824-986bac0d4e7e  

## Ownership & control

### Holdings / subsidiaries

- **DISTRICT OPERATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1eb93b92-9a4c-547a-8ba0-ed507f9b7b7f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087874

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DISTRICT ONE LIMITED**. Human view: https://whiteintel.dev/entity/d906ef3e-d0e5-5f37-b824-986bac0d4e7e · Structured JSON: https://whiteintel.dev/api/public/dossier/d906ef3e-d0e5-5f37-b824-986bac0d4e7e._

_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"._