---
title: "M.S.C. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/085cb587-8721-5f85-8a20-3afe99508b28
json: https://whiteintel.dev/api/public/dossier/085cb587-8721-5f85-8a20-3afe99508b28
identifier: icij:icijol-55003012
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# M.S.C. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003012`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/085cb587-8721-5f85-8a20-3afe99508b28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/085cb587-8721-5f85-8a20-3afe99508b28  

## Ownership & control

### Owners / controllers

- **MARK DEMICOLI** (shareholder of) — https://whiteintel.dev/entity/2def583c-343c-5231-972c-e0bb01d8ae15
- **CHRISTOPHER DEMICOLI** (shareholder of) — https://whiteintel.dev/entity/86757b56-4967-5317-bc1c-15bacb34d4ab
- **STEVEN DEMICOLI** (shareholder of) — https://whiteintel.dev/entity/2ef20e46-34dd-5b9b-9aba-97da441ec76d
- **ANGELA DEMICOLI** (shareholder of) — https://whiteintel.dev/entity/c1b9b066-ee18-559c-a25d-013f3f6d5665
- **RAYMOND DEMICOLI** (shareholder of) — https://whiteintel.dev/entity/ed486b58-6f7c-5b13-b1b8-6448339ad325

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

A **9-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)

**5** 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/55003012

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.S.C. LIMITED**. Human view: https://whiteintel.dev/entity/085cb587-8721-5f85-8a20-3afe99508b28 · Structured JSON: https://whiteintel.dev/api/public/dossier/085cb587-8721-5f85-8a20-3afe99508b28._

_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"._