---
title: "DIP COMPANY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3f154a1-e213-5c5e-b481-ed5ad5568f4f
json: https://whiteintel.dev/api/public/dossier/f3f154a1-e213-5c5e-b481-ed5ad5568f4f
identifier: icij:icijol-55073994
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIP COMPANY LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073994`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3f154a1-e213-5c5e-b481-ed5ad5568f4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3f154a1-e213-5c5e-b481-ed5ad5568f4f  

## Ownership & control

### Owners / controllers

- **MARCO DIMECH** (shareholder of) — https://whiteintel.dev/entity/65837ef6-5ee9-5273-9edc-c9c0a479607a
- **MARCO PUTZULU CARUANA** (shareholder of) — https://whiteintel.dev/entity/99cd4129-245f-53f3-8b66-d5e2a2e0e4b3
- **ZONA IVANOVIC** (shareholder of) — https://whiteintel.dev/entity/86130868-21ed-551b-935a-866bc76ce764

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

A **10-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)

**4** 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/55073994

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIP COMPANY LTD.**. Human view: https://whiteintel.dev/entity/f3f154a1-e213-5c5e-b481-ed5ad5568f4f · Structured JSON: https://whiteintel.dev/api/public/dossier/f3f154a1-e213-5c5e-b481-ed5ad5568f4f._

_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"._