---
title: "DOLPHIN INDUSTRIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e49fa353-d916-5c09-9354-e6c7e02aade0
json: https://whiteintel.dev/api/public/dossier/e49fa353-d916-5c09-9354-e6c7e02aade0
identifier: icij:icijol-55020261
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOLPHIN INDUSTRIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020261`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e49fa353-d916-5c09-9354-e6c7e02aade0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e49fa353-d916-5c09-9354-e6c7e02aade0  

## Ownership & control

### Owners / controllers

- **EVE FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/217b8b63-6d2f-5bc7-bb92-2d0a3a3b396c
- **DANIEL FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/f745aa90-c776-569d-8e46-e4ea85f3686d
- **LOUIS FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/dbe14439-6dd6-55d8-8d86-397b37ef3de3

### 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)

**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/55020261

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOLPHIN INDUSTRIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/e49fa353-d916-5c09-9354-e6c7e02aade0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e49fa353-d916-5c09-9354-e6c7e02aade0._

_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"._