---
title: "DPC OPERATIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffd3485f-c8c5-5a19-9ef2-ea7fcd02eed6
json: https://whiteintel.dev/api/public/dossier/ffd3485f-c8c5-5a19-9ef2-ea7fcd02eed6
identifier: icij:icijol-55037529
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DPC OPERATIONS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037529`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ffd3485f-c8c5-5a19-9ef2-ea7fcd02eed6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffd3485f-c8c5-5a19-9ef2-ea7fcd02eed6  

## Ownership & control

### Owners / controllers

- **PHILIP DEGABRIELE** (shareholder of) — https://whiteintel.dev/entity/c1ace216-949e-57f2-85eb-79dd9995d9b3
- **KIM DEGABRIELE** (shareholder of) — https://whiteintel.dev/entity/b8eabd04-786e-5fc9-99b7-6de50f88931a
- **JOHAN PSAILA** (shareholder of) — https://whiteintel.dev/entity/1810ed12-15b7-5cf8-b474-ec5320fff76d

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

A **11-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/55037529

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DPC OPERATIONS LTD**. Human view: https://whiteintel.dev/entity/ffd3485f-c8c5-5a19-9ef2-ea7fcd02eed6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffd3485f-c8c5-5a19-9ef2-ea7fcd02eed6._

_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"._