---
title: "DCC INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff8a7252-5894-58dd-bf8b-e38155871d5c
json: https://whiteintel.dev/api/public/dossier/ff8a7252-5894-58dd-bf8b-e38155871d5c
identifier: icij:icijol-55061888
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DCC INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061888`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff8a7252-5894-58dd-bf8b-e38155871d5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff8a7252-5894-58dd-bf8b-e38155871d5c  

## Ownership & control

### Owners / controllers

- **DAVID STEWART CARLISLE** (director of) — https://whiteintel.dev/entity/6191eb95-12f8-5a43-8192-614bd4197fee
- **DAVID STEWART CARLISLE** (legal representative of) — https://whiteintel.dev/entity/6191eb95-12f8-5a43-8192-614bd4197fee
- **DAVID STEWART CARLISLE** (secretary of) — https://whiteintel.dev/entity/6191eb95-12f8-5a43-8192-614bd4197fee
- **DAVID STEWART CARLISLE** (shareholder of) — https://whiteintel.dev/entity/6191eb95-12f8-5a43-8192-614bd4197fee
- **CELINE GERMAINE ESTHER COSTE CARLISLE** (director of) — https://whiteintel.dev/entity/3566620a-d259-5607-b07a-defe2d59632d
- **CELINE GERMAINE ESTHER COSTE CARLISLE** (legal representative of) — https://whiteintel.dev/entity/3566620a-d259-5607-b07a-defe2d59632d
- **CELINE GERMAINE ESTHER COSTE CARLISLE** (shareholder of) — https://whiteintel.dev/entity/3566620a-d259-5607-b07a-defe2d59632d

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

1. **DAVID STEWART CARLISLE** — director of → *DCC INVESTMENTS LIMITED*
1. **DAVID STEWART CARLISLE** — legal representative of → *DCC INVESTMENTS LIMITED*
1. **DAVID STEWART CARLISLE** — secretary of → *DCC INVESTMENTS LIMITED*
1. **DAVID STEWART CARLISLE** — shareholder of → *DCC INVESTMENTS LIMITED*
1. **CELINE GERMAINE ESTHER COSTE CARLISLE** — director of → *DCC INVESTMENTS LIMITED*
1. **CELINE GERMAINE ESTHER COSTE CARLISLE** — legal representative of → *DCC INVESTMENTS LIMITED*
1. **CELINE GERMAINE ESTHER COSTE CARLISLE** — shareholder of → *DCC INVESTMENTS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55061888

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DCC INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ff8a7252-5894-58dd-bf8b-e38155871d5c · Structured JSON: https://whiteintel.dev/api/public/dossier/ff8a7252-5894-58dd-bf8b-e38155871d5c._

_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"._