---
title: "D.M. HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef5c78fd-295e-5c19-b919-057be00b3583
json: https://whiteintel.dev/api/public/dossier/ef5c78fd-295e-5c19-b919-057be00b3583
identifier: icij:icijol-56088975
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# D.M. HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088975`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef5c78fd-295e-5c19-b919-057be00b3583  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef5c78fd-295e-5c19-b919-057be00b3583  

## Ownership & control

### Holdings / subsidiaries

- **MIZZI GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1462a2bb-f88c-57d8-8be7-400d6967030c
- **MIZZI FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c369b9fb-0e1f-5280-b9be-574767052261
- **MILLENNIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1793a3c6-e68f-5386-bc3c-6853deae8a72
- **MIZZI CONTRACTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb9a5969-92d9-5111-8743-42c9d74a9405
- **240 LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e11e124-4a81-5def-acf2-2c6f13cca2c1
- **PROJEKTE GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c87c938-d087-5fa4-ba93-a5e23bc99e9b
- **PROPERTY SWAP LIMITED** (shareholder of) — https://whiteintel.dev/entity/d90f1833-29e3-5de9-a067-68d1e0eb4db4
- **MIZZI ANTIQUES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe1bfb06-d058-5d5c-a328-9ba5aaa17757
- **240 CONTRACTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4433e5f7-3847-581f-a9fb-b72ccfa5ce8c
- **GNI LIMITED** (shareholder of) — https://whiteintel.dev/entity/ffad5a7e-3cce-5b5f-9447-00707a94fe93

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088975

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D.M. HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ef5c78fd-295e-5c19-b919-057be00b3583 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef5c78fd-295e-5c19-b919-057be00b3583._

_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"._