---
title: "MDINA CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f4865bd-a0f8-544d-92a6-e4f2b8e1045f
json: https://whiteintel.dev/api/public/dossier/0f4865bd-a0f8-544d-92a6-e4f2b8e1045f
identifier: icij:icijol-55053363
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MDINA CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053363`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0f4865bd-a0f8-544d-92a6-e4f2b8e1045f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f4865bd-a0f8-544d-92a6-e4f2b8e1045f  

## Ownership & control

### Owners / controllers

- **GRAHAM MURPHY** (shareholder of) — https://whiteintel.dev/entity/871dba9c-70da-50d4-b80f-dce2b4f91a08
- **BENCHMARK CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f90d40e-6963-59e4-85ce-a5794db9de4c

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

A **5-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)

**3** 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/55053363

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MDINA CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/0f4865bd-a0f8-544d-92a6-e4f2b8e1045f · Structured JSON: https://whiteintel.dev/api/public/dossier/0f4865bd-a0f8-544d-92a6-e4f2b8e1045f._

_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"._