---
title: "ASSET INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbc454a2-4d62-5491-b67a-bd26ea67260a
json: https://whiteintel.dev/api/public/dossier/dbc454a2-4d62-5491-b67a-bd26ea67260a
identifier: icij:icijol-55006135
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ASSET INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006135`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dbc454a2-4d62-5491-b67a-bd26ea67260a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbc454a2-4d62-5491-b67a-bd26ea67260a  

## Ownership & control

### Owners / controllers

- **MARIA DALLI** (shareholder of) — https://whiteintel.dev/entity/a5996cbd-1908-52ef-a05a-37a35ea71b3b
- **SEBASTIAN DALLI** (shareholder of) — https://whiteintel.dev/entity/0298cc96-de3b-55ed-aa9d-04fa6c169f2f

### 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)

**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/55006135

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASSET INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/dbc454a2-4d62-5491-b67a-bd26ea67260a · Structured JSON: https://whiteintel.dev/api/public/dossier/dbc454a2-4d62-5491-b67a-bd26ea67260a._

_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"._