---
title: "THE DIVE CENTRE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db10a3f5-eb39-56cd-bb11-10e233afc3f0
json: https://whiteintel.dev/api/public/dossier/db10a3f5-eb39-56cd-bb11-10e233afc3f0
identifier: icij:icijol-55036293
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE DIVE CENTRE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036293`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db10a3f5-eb39-56cd-bb11-10e233afc3f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db10a3f5-eb39-56cd-bb11-10e233afc3f0  

## Ownership & control

### Owners / controllers

- **ALAN MARK WHITEHEAD** (director of) — https://whiteintel.dev/entity/37f5ee0c-7e76-5497-b351-7b79383ca4d6
- **ALAN MARK WHITEHEAD** (legal representative of) — https://whiteintel.dev/entity/37f5ee0c-7e76-5497-b351-7b79383ca4d6
- **ALAN MARK WHITEHEAD** (secretary of) — https://whiteintel.dev/entity/37f5ee0c-7e76-5497-b351-7b79383ca4d6
- **ALAN MARK WHITEHEAD** (shareholder of) — https://whiteintel.dev/entity/37f5ee0c-7e76-5497-b351-7b79383ca4d6

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55036293

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE DIVE CENTRE LIMITED**. Human view: https://whiteintel.dev/entity/db10a3f5-eb39-56cd-bb11-10e233afc3f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/db10a3f5-eb39-56cd-bb11-10e233afc3f0._

_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"._