---
title: "DHS EQUIPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e442b4cd-e472-5147-9438-cf9b8c7389cf
json: https://whiteintel.dev/api/public/dossier/e442b4cd-e472-5147-9438-cf9b8c7389cf
identifier: icij:icijol-55054822
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DHS EQUIPMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054822`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e442b4cd-e472-5147-9438-cf9b8c7389cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e442b4cd-e472-5147-9438-cf9b8c7389cf  

## Ownership & control

### Owners / controllers

- **MASSIMO BARBERA** (shareholder of) — https://whiteintel.dev/entity/6c9a4197-8b59-5ae8-b670-6792d31e5197
- **JULIA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/47b5fd0f-0fba-509e-81ba-e5e12d2e0503

### 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)

**3** 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/55054822

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DHS EQUIPMENT LIMITED**. Human view: https://whiteintel.dev/entity/e442b4cd-e472-5147-9438-cf9b8c7389cf · Structured JSON: https://whiteintel.dev/api/public/dossier/e442b4cd-e472-5147-9438-cf9b8c7389cf._

_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"._