---
title: "DELTA EXOTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e29d09e4-679e-5de6-9df9-25a8cb83f759
json: https://whiteintel.dev/api/public/dossier/e29d09e4-679e-5de6-9df9-25a8cb83f759
identifier: icij:icijol-55043416
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DELTA EXOTICS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043416`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e29d09e4-679e-5de6-9df9-25a8cb83f759  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e29d09e4-679e-5de6-9df9-25a8cb83f759  

## Ownership & control

### Owners / controllers

- **DELTA EXOTICS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6307fd4-dd03-5a2c-8e3a-ed87d12ab560
- **JOSE MARIA BUIL CASTANON** (shareholder of) — https://whiteintel.dev/entity/4a389279-89ce-5a24-94a6-1bb3fb62e00a

### 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)

**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/55043416

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELTA EXOTICS LIMITED**. Human view: https://whiteintel.dev/entity/e29d09e4-679e-5de6-9df9-25a8cb83f759 · Structured JSON: https://whiteintel.dev/api/public/dossier/e29d09e4-679e-5de6-9df9-25a8cb83f759._

_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"._