---
title: "DARREN DESIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcb9890c-5eb7-549c-9c6e-55fb5974f241
json: https://whiteintel.dev/api/public/dossier/fcb9890c-5eb7-549c-9c6e-55fb5974f241
identifier: icij:icijol-56046699
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DARREN DESIRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046699`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fcb9890c-5eb7-549c-9c6e-55fb5974f241  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcb9890c-5eb7-549c-9c6e-55fb5974f241  

## Ownership & control

### Holdings / subsidiaries

- **MONDIAL CATERING LIMITED** (director of) — https://whiteintel.dev/entity/55c652de-1bc9-5440-9445-7d7a87aa78cb
- **MONDIAL CATERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/55c652de-1bc9-5440-9445-7d7a87aa78cb
- **i360 SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d52cc939-47af-588a-bbd5-a569bb44854a
- **DESIRA ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/538888af-929a-5e20-ba69-dfebbda5abb1
- **DESIRA ENTERPRISES LTD** (legal representative of) — https://whiteintel.dev/entity/538888af-929a-5e20-ba69-dfebbda5abb1
- **DESIRA ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/538888af-929a-5e20-ba69-dfebbda5abb1
- **MAD CATERING LIMITED** (director of) — https://whiteintel.dev/entity/b0c2b33c-c907-523d-b88e-1478322a12e0
- **MAD CATERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b0c2b33c-c907-523d-b88e-1478322a12e0
- **MAD CATERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0c2b33c-c907-523d-b88e-1478322a12e0
- **ECO DREAM ENERGY MALTA CO LTD** (director of) — https://whiteintel.dev/entity/86392fc3-7846-5cdf-aebb-f93780e4ae0f
- **ECO DREAM ENERGY MALTA CO LTD** (legal representative of) — https://whiteintel.dev/entity/86392fc3-7846-5cdf-aebb-f93780e4ae0f
- **ECO DREAM ENERGY MALTA CO LTD** (secretary of) — https://whiteintel.dev/entity/86392fc3-7846-5cdf-aebb-f93780e4ae0f

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046699

## 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 **DARREN DESIRA** — https://whiteintel.dev/entity/fcb9890c-5eb7-549c-9c6e-55fb5974f241 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARREN DESIRA**. Human view: https://whiteintel.dev/entity/fcb9890c-5eb7-549c-9c6e-55fb5974f241 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcb9890c-5eb7-549c-9c6e-55fb5974f241._

_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"._