---
title: "DE PROFUNDIS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff8dc60a-085b-5de2-bd87-663eece76f61
json: https://whiteintel.dev/api/public/dossier/ff8dc60a-085b-5de2-bd87-663eece76f61
identifier: icij:icijol-55066869
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DE PROFUNDIS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066869`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff8dc60a-085b-5de2-bd87-663eece76f61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff8dc60a-085b-5de2-bd87-663eece76f61  

## Ownership & control

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

A **6-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)

**6** 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/55066869

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE PROFUNDIS LTD**. Human view: https://whiteintel.dev/entity/ff8dc60a-085b-5de2-bd87-663eece76f61 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff8dc60a-085b-5de2-bd87-663eece76f61._

_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"._