---
title: "D.M. HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f29c80fe-dbce-52d7-af42-7c856da6c86e
json: https://whiteintel.dev/api/public/dossier/f29c80fe-dbce-52d7-af42-7c856da6c86e
identifier: icij:icijol-55078733
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# D.M. HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078733`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f29c80fe-dbce-52d7-af42-7c856da6c86e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f29c80fe-dbce-52d7-af42-7c856da6c86e  

## Ownership & control

### Owners / controllers

- **DESMOND MIZZI** (shareholder of) — https://whiteintel.dev/entity/b580ace0-5793-5563-b80e-0d8a108da9ea
- **DOLORES MIZZI** (shareholder of) — https://whiteintel.dev/entity/0b30915a-bc02-51fb-8a8a-1221a768fffe

### 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)

**3** 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/55078733

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D.M. HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f29c80fe-dbce-52d7-af42-7c856da6c86e · Structured JSON: https://whiteintel.dev/api/public/dossier/f29c80fe-dbce-52d7-af42-7c856da6c86e._

_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"._