---
title: "JOHN DALLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0b7db6f-4898-52ba-816e-e00862d80e6d
json: https://whiteintel.dev/api/public/dossier/f0b7db6f-4898-52ba-816e-e00862d80e6d
identifier: icij:icijol-56066644
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN DALLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066644`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0b7db6f-4898-52ba-816e-e00862d80e6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0b7db6f-4898-52ba-816e-e00862d80e6d  

## Ownership & control

### Holdings / subsidiaries

- **TABOR CONSULT LIMITED** (director of) — https://whiteintel.dev/entity/19539d9b-0e08-51e3-bc67-8224e17e051a
- **TABOR CONSULT LIMITED** (legal representative of) — https://whiteintel.dev/entity/19539d9b-0e08-51e3-bc67-8224e17e051a
- **TABOR CONSULT LIMITED** (secretary of) — https://whiteintel.dev/entity/19539d9b-0e08-51e3-bc67-8224e17e051a
- **TABOR CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/19539d9b-0e08-51e3-bc67-8224e17e051a
- **NATIONAL INVESTMENT DEVELOPMENT (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/67af845c-7f1f-579a-a547-f8c282f169eb
- **NATIONAL INVESTMENT DEVELOPMENT (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/67af845c-7f1f-579a-a547-f8c282f169eb
- **NATIONAL INVESTMENT DEVELOPMENT (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/67af845c-7f1f-579a-a547-f8c282f169eb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066644

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN DALLI**. Human view: https://whiteintel.dev/entity/f0b7db6f-4898-52ba-816e-e00862d80e6d · Structured JSON: https://whiteintel.dev/api/public/dossier/f0b7db6f-4898-52ba-816e-e00862d80e6d._

_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"._