---
title: "MEDDIE SSEGUJJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e4ccd6a-7c2b-5300-9642-d8344ba226bc
json: https://whiteintel.dev/api/public/dossier/0e4ccd6a-7c2b-5300-9642-d8344ba226bc
identifier: icij:icijol-56011704
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEDDIE SSEGUJJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56011704`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0e4ccd6a-7c2b-5300-9642-d8344ba226bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e4ccd6a-7c2b-5300-9642-d8344ba226bc  

## Ownership & control

### Holdings / subsidiaries

- **FSC ASSOCIATES LIMITED** (director of) — https://whiteintel.dev/entity/31a4e20f-4dd0-5eaf-9b3f-835c74ae8822
- **FSC ASSOCIATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/31a4e20f-4dd0-5eaf-9b3f-835c74ae8822
- **FSC ASSOCIATES LIMITED** (secretary of) — https://whiteintel.dev/entity/31a4e20f-4dd0-5eaf-9b3f-835c74ae8822
- **FSC ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/31a4e20f-4dd0-5eaf-9b3f-835c74ae8822
- **PELIKAN LIMITED** (director of) — https://whiteintel.dev/entity/d506b39c-6aa5-5db8-87fd-00c220c633e5
- **PELIKAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/d506b39c-6aa5-5db8-87fd-00c220c633e5
- **PELIKAN LIMITED** (secretary of) — https://whiteintel.dev/entity/d506b39c-6aa5-5db8-87fd-00c220c633e5
- **PELIKAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/d506b39c-6aa5-5db8-87fd-00c220c633e5
- **GBM LIMITED** (director of) — https://whiteintel.dev/entity/226b93bc-a6ff-5bfb-8c0b-7161e64baf31
- **GBM LIMITED** (legal representative of) — https://whiteintel.dev/entity/226b93bc-a6ff-5bfb-8c0b-7161e64baf31
- **GBM LIMITED** (secretary of) — https://whiteintel.dev/entity/226b93bc-a6ff-5bfb-8c0b-7161e64baf31
- **GBM LIMITED** (shareholder of) — https://whiteintel.dev/entity/226b93bc-a6ff-5bfb-8c0b-7161e64baf31

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011704

## 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 **MEDDIE SSEGUJJA** — https://whiteintel.dev/entity/0e4ccd6a-7c2b-5300-9642-d8344ba226bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDDIE SSEGUJJA**. Human view: https://whiteintel.dev/entity/0e4ccd6a-7c2b-5300-9642-d8344ba226bc · Structured JSON: https://whiteintel.dev/api/public/dossier/0e4ccd6a-7c2b-5300-9642-d8344ba226bc._

_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"._