---
title: "DC AVIATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfb4d8dc-0fe8-5bcc-9419-599efbf775cf
json: https://whiteintel.dev/api/public/dossier/dfb4d8dc-0fe8-5bcc-9419-599efbf775cf
identifier: icij:icijol-55038110
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DC AVIATION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038110`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dfb4d8dc-0fe8-5bcc-9419-599efbf775cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfb4d8dc-0fe8-5bcc-9419-599efbf775cf  

## Ownership & control

### Owners / controllers

- **DC AVIATION HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c4e54c9-8438-596e-99dc-b55f6437fa93
- **DC AVIATION GMBH** (shareholder of) — https://whiteintel.dev/entity/2a482de8-9813-505f-9b37-777ca6f5d184

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

A **7-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/55038110

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DC AVIATION LIMITED**. Human view: https://whiteintel.dev/entity/dfb4d8dc-0fe8-5bcc-9419-599efbf775cf · Structured JSON: https://whiteintel.dev/api/public/dossier/dfb4d8dc-0fe8-5bcc-9419-599efbf775cf._

_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"._