---
title: "DELOITTE & TOUCHE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6c6dcd7-0006-5ee5-b136-a63556635278
json: https://whiteintel.dev/api/public/dossier/e6c6dcd7-0006-5ee5-b136-a63556635278
identifier: icij:icijol-56078836
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DELOITTE & TOUCHE LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078836`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e6c6dcd7-0006-5ee5-b136-a63556635278  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6c6dcd7-0006-5ee5-b136-a63556635278  

## Ownership & control

### Holdings / subsidiaries

- **LASER INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a76fac4d-b939-54fb-99a3-835d5ff8130a
- **HIGGINS ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/efad24ed-d164-5bed-883b-2726e27d85df
- **TRAFALGAR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8bb28a96-66c0-51f1-bde5-a7e41909daab
- **DANRO LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbc2ea9d-1f32-5341-b0f2-2ec3449d8722
- **CRISAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d6a25a4-5ef0-52af-8161-de737f6b6754
- **G.T.H. LIMITED** (shareholder of) — https://whiteintel.dev/entity/aeed1b53-db12-5da8-93b9-469fdd168dd6
- **ALLISON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb824ec5-21ba-5d14-9502-2d7b586bd69e
- **DUNAI INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/51d182fe-a2b3-5642-a0a5-0c25b6f0d573
- **COURTNEY INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/a177c97f-85fc-5559-8274-eb4c1afb9732
- **OCEMAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/484e8338-2027-5af9-bdc4-3311e66e8972
- **GALLEON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/810d9e41-0749-58d6-8199-23056790967f
- **CAPITAL GUIDANCE (MEDITERRANEAN) LIMITED** (shareholder of) — https://whiteintel.dev/entity/aaec583b-31ff-5882-ae84-d6a61b8e9c45

…and **111** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078836

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DELOITTE & TOUCHE LIMITED** — https://whiteintel.dev/entity/e6c6dcd7-0006-5ee5-b136-a63556635278 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELOITTE & TOUCHE LIMITED**. Human view: https://whiteintel.dev/entity/e6c6dcd7-0006-5ee5-b136-a63556635278 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6c6dcd7-0006-5ee5-b136-a63556635278._

_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"._