---
title: "MM2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0db4de1f-e054-507b-bde8-ae8a03f28288
json: https://whiteintel.dev/api/public/dossier/0db4de1f-e054-507b-bde8-ae8a03f28288
identifier: icij:icijol-55032926
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MM2 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032926`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0db4de1f-e054-507b-bde8-ae8a03f28288  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0db4de1f-e054-507b-bde8-ae8a03f28288  

## Ownership & control

### Owners / controllers

- **MELITA POWER DIESEL LTD** (shareholder of) — https://whiteintel.dev/entity/b10736ac-d3db-549f-8a95-89ae2180b761
- **INVESTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e1781e7-4c51-52dd-b42a-cb228e7e6fdd

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

A **12-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)

**7** 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/55032926

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MM2 LIMITED**. Human view: https://whiteintel.dev/entity/0db4de1f-e054-507b-bde8-ae8a03f28288 · Structured JSON: https://whiteintel.dev/api/public/dossier/0db4de1f-e054-507b-bde8-ae8a03f28288._

_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"._