---
title: "MMG Fiduciaries Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04518d4e-6e83-5d09-a334-75bf4e5b96b0
json: https://whiteintel.dev/api/public/dossier/04518d4e-6e83-5d09-a334-75bf4e5b96b0
identifier: icij:icijol-56095184
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MMG Fiduciaries Ltd.

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095184`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/04518d4e-6e83-5d09-a334-75bf4e5b96b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04518d4e-6e83-5d09-a334-75bf4e5b96b0  

## Ownership & control

### Holdings / subsidiaries

- **SALANA LTD** (director of) — https://whiteintel.dev/entity/38d00cca-9e96-5c41-b07f-83d70ce187de
- **SALANA LTD** (legal representative of) — https://whiteintel.dev/entity/38d00cca-9e96-5c41-b07f-83d70ce187de
- **MALTA ENVIRONMENTAL GROUP LTD** (director of) — https://whiteintel.dev/entity/044d192f-1e5f-554d-8ab0-8e758b6ace8d
- **MALTA ENVIRONMENTAL GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/044d192f-1e5f-554d-8ab0-8e758b6ace8d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095184

## 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 **MMG Fiduciaries Ltd.** — https://whiteintel.dev/entity/04518d4e-6e83-5d09-a334-75bf4e5b96b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MMG Fiduciaries Ltd.**. Human view: https://whiteintel.dev/entity/04518d4e-6e83-5d09-a334-75bf4e5b96b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/04518d4e-6e83-5d09-a334-75bf4e5b96b0._

_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"._