---
title: "DORBAR INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d91f8d69-652b-55ab-9a1a-eb24ddf7e80c
json: https://whiteintel.dev/api/public/dossier/d91f8d69-652b-55ab-9a1a-eb24ddf7e80c
identifier: icij:icijol-55059575
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DORBAR INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059575`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d91f8d69-652b-55ab-9a1a-eb24ddf7e80c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d91f8d69-652b-55ab-9a1a-eb24ddf7e80c  

## Ownership & control

### Owners / controllers

- **CELIA JIMENEZ LIDON** (shareholder of) — https://whiteintel.dev/entity/b814f22a-4a3d-5d4c-9531-45fb49463476
- **ALFONSO JIMENEZ MONTENEGRO** (shareholder of) — https://whiteintel.dev/entity/c5b629ec-8153-5f16-87a7-2da569ad8dc3
- **FRANCISCO JAVIER AMILIBIA ARMENGOL** (shareholder of) — https://whiteintel.dev/entity/d15e1043-8042-5a23-a037-3f38e45d85a3

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

A **6-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/55059575

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DORBAR INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/d91f8d69-652b-55ab-9a1a-eb24ddf7e80c · Structured JSON: https://whiteintel.dev/api/public/dossier/d91f8d69-652b-55ab-9a1a-eb24ddf7e80c._

_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"._