---
title: "DM CONSTRUCTION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7856f4e-3e2e-5242-8372-5616abeef5bb
json: https://whiteintel.dev/api/public/dossier/e7856f4e-3e2e-5242-8372-5616abeef5bb
identifier: icij:icijol-55083990
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DM CONSTRUCTION

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55083990`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7856f4e-3e2e-5242-8372-5616abeef5bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7856f4e-3e2e-5242-8372-5616abeef5bb  

## Ownership & control

### Owners / controllers

- **MARC ANTHONY MIFSUD** (shareholder of) — https://whiteintel.dev/entity/2344ff8e-3e95-5abf-9e82-073dc5be1cd5
- **MOHMOUD AMAD ALUWYAD NABIL** (shareholder of) — https://whiteintel.dev/entity/b095e2b4-81e6-5b8e-88fd-13f7945f8e94

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

A **4-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)

**2** 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/55083990

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DM CONSTRUCTION**. Human view: https://whiteintel.dev/entity/e7856f4e-3e2e-5242-8372-5616abeef5bb · Structured JSON: https://whiteintel.dev/api/public/dossier/e7856f4e-3e2e-5242-8372-5616abeef5bb._

_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"._