---
title: "M.S.F. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/005fdf64-e108-5fc0-aa8a-b4a3a1ef7757
json: https://whiteintel.dev/api/public/dossier/005fdf64-e108-5fc0-aa8a-b4a3a1ef7757
identifier: icij:icijol-10025802
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# M.S.F. LIMITED

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-10025802`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/005fdf64-e108-5fc0-aa8a-b4a3a1ef7757  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/005fdf64-e108-5fc0-aa8a-b4a3a1ef7757  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c63df6cd-93d6-57dc-8474-758270296f4d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2a3a521c-f1fb-5a81-a725-47f71febfeb8
- **MOSTALINA INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/6f0631df-7710-528a-8874-419e7d4f3738

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

A **4-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)

**2** 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/10025802

## 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 **M.S.F. LIMITED** — https://whiteintel.dev/entity/005fdf64-e108-5fc0-aa8a-b4a3a1ef7757 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.S.F. LIMITED**. Human view: https://whiteintel.dev/entity/005fdf64-e108-5fc0-aa8a-b4a3a1ef7757 · Structured JSON: https://whiteintel.dev/api/public/dossier/005fdf64-e108-5fc0-aa8a-b4a3a1ef7757._

_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"._