---
title: "DK ENER GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb9fcf96-03be-595f-abb0-6fa63312dc3f
json: https://whiteintel.dev/api/public/dossier/eb9fcf96-03be-595f-abb0-6fa63312dc3f
identifier: icij:icijol-55074894
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DK ENER GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074894`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb9fcf96-03be-595f-abb0-6fa63312dc3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb9fcf96-03be-595f-abb0-6fa63312dc3f  

## Ownership & control

### Owners / controllers

- **ALI SETAYESH** (shareholder of) — https://whiteintel.dev/entity/52fb4f26-67cd-5379-b7e4-a4f74f9154f5
- **DENIKON LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c26e09b-d892-55da-b8d1-14f30f76fa42
- **SANDRO MARIO PASQUATO** (shareholder of) — https://whiteintel.dev/entity/3b54a121-4f63-56c8-a65f-35f6bc40962f
- **ALEEANDRO VERNASSA** (shareholder of) — https://whiteintel.dev/entity/3fa178ed-b42b-52c8-9ba8-a4c5200512ef

### 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)

**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/55074894

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DK ENER GROUP LIMITED**. Human view: https://whiteintel.dev/entity/eb9fcf96-03be-595f-abb0-6fa63312dc3f · Structured JSON: https://whiteintel.dev/api/public/dossier/eb9fcf96-03be-595f-abb0-6fa63312dc3f._

_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"._