---
title: "DELTA GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1e99dd1-d3d1-5bd1-b551-35c17762a2dd
json: https://whiteintel.dev/api/public/dossier/f1e99dd1-d3d1-5bd1-b551-35c17762a2dd
identifier: icij:icijol-55064089
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DELTA GROUP LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064089`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f1e99dd1-d3d1-5bd1-b551-35c17762a2dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1e99dd1-d3d1-5bd1-b551-35c17762a2dd  

## Ownership & control

### Owners / controllers

- **VIRTU CUCLAR HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/b02e3484-725c-5c0b-a7b5-93fd16f4f438
- **GZC HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/81e3a7a2-354d-5b70-a4b2-b01022a299a9

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

A **5-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/55064089

## 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 **DELTA GROUP LTD** — https://whiteintel.dev/entity/f1e99dd1-d3d1-5bd1-b551-35c17762a2dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELTA GROUP LTD**. Human view: https://whiteintel.dev/entity/f1e99dd1-d3d1-5bd1-b551-35c17762a2dd · Structured JSON: https://whiteintel.dev/api/public/dossier/f1e99dd1-d3d1-5bd1-b551-35c17762a2dd._

_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"._