---
title: "DELTA EXOTICS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc55e641-1e06-5e97-b22e-21dfd72a6096
json: https://whiteintel.dev/api/public/dossier/dc55e641-1e06-5e97-b22e-21dfd72a6096
identifier: icij:icijol-55043407
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DELTA EXOTICS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043407`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc55e641-1e06-5e97-b22e-21dfd72a6096  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc55e641-1e06-5e97-b22e-21dfd72a6096  

## Ownership & control

### Owners / controllers

- **SALIM GHOZALI** (shareholder of) — https://whiteintel.dev/entity/2d10214f-eb1a-5ac8-9008-3b7a4c359b84
- **JORGE ALFREDO ARAUJO BALDERAS** (shareholder of) — https://whiteintel.dev/entity/0b944189-e770-5df9-bc09-548c29d21ec0
- **SOFIAB LIMITED** (shareholder of) — https://whiteintel.dev/entity/403ca631-c73a-5dde-af87-57cd3c813395

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

A **9-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)

**4** 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/55043407

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELTA EXOTICS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/dc55e641-1e06-5e97-b22e-21dfd72a6096 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc55e641-1e06-5e97-b22e-21dfd72a6096._

_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"._