---
title: "DENIM SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0ca754e-cd6f-500e-bb86-0556d67d612c
json: https://whiteintel.dev/api/public/dossier/e0ca754e-cd6f-500e-bb86-0556d67d612c
identifier: icij:icijol-55016458
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DENIM SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016458`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e0ca754e-cd6f-500e-bb86-0556d67d612c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0ca754e-cd6f-500e-bb86-0556d67d612c  

## Ownership & control

### Owners / controllers

- **ADRIAN ELLUL SOLER** (shareholder of) — https://whiteintel.dev/entity/28cc7f04-c6c0-5de6-8a7b-762cf5a89da3
- **MICHAEL GRISCTI** (shareholder of) — https://whiteintel.dev/entity/1903bace-38b1-5f83-9b1e-7558c1233755
- **GIUSEPPE GIALLOMBARDO** (shareholder of) — https://whiteintel.dev/entity/9eedd597-f6b7-5e25-be90-fc6ea05d98ff
- **JOSEPH PARIS** (shareholder of) — https://whiteintel.dev/entity/4b2b4832-e271-591e-aeff-d4dd7bd5e4a0
- **PAUL CUMBO** (shareholder of) — https://whiteintel.dev/entity/003a1c62-fd9e-5091-bba5-20d693099f71
- **BERNARD CIANTAR** (shareholder of) — https://whiteintel.dev/entity/56bd39ca-5259-5b70-972a-c77480aee7a0
- **ALFRED GRISCTI** (shareholder of) — https://whiteintel.dev/entity/e8edacae-32b4-5973-8482-9f3ebe345760
- **MICHAELANGELA LIMITED** (shareholder of) — https://whiteintel.dev/entity/abd6483b-2f66-5d93-8512-24f33cdf1156

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

A **8-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)

**8** 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/55016458

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENIM SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/e0ca754e-cd6f-500e-bb86-0556d67d612c · Structured JSON: https://whiteintel.dev/api/public/dossier/e0ca754e-cd6f-500e-bb86-0556d67d612c._

_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"._