---
title: "ALEXANDER MARK WATSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25cb8c31-aa1d-5c34-b95e-730fd7d381e5
json: https://whiteintel.dev/api/public/dossier/25cb8c31-aa1d-5c34-b95e-730fd7d381e5
identifier: icij:icijol-56064590
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER MARK WATSON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064590`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/25cb8c31-aa1d-5c34-b95e-730fd7d381e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25cb8c31-aa1d-5c34-b95e-730fd7d381e5  

## Ownership & control

### Holdings / subsidiaries

- **MEDITERRANEAN CORPORATE BANK LIMITED** (director of) — https://whiteintel.dev/entity/e8623476-895b-593b-8d27-f23c1e28a452
- **MEDITERRANEAN CORPORATE BANK LIMITED** (legal representative of) — https://whiteintel.dev/entity/e8623476-895b-593b-8d27-f23c1e28a452
- **MEDIFIN HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/d800d64d-ee60-5d54-8169-8983ddc70ed0
- **MEDIFIN HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d800d64d-ee60-5d54-8169-8983ddc70ed0
- **MEDITERRANEAN BANK PLC** (director of) — https://whiteintel.dev/entity/22e66c07-e755-5c30-a2c0-6b164240c99b
- **MEDITERRANEAN BANK PLC** (legal representative of) — https://whiteintel.dev/entity/22e66c07-e755-5c30-a2c0-6b164240c99b
- **MEDIFIN LEASING LIMITED** (director of) — https://whiteintel.dev/entity/fb0ff8c8-37f5-5c89-9ac7-d69790f9bc75
- **MEDIFIN LEASING LIMITED** (legal representative of) — https://whiteintel.dev/entity/fb0ff8c8-37f5-5c89-9ac7-d69790f9bc75
- **CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED** (director of) — https://whiteintel.dev/entity/3b644b34-cb15-5689-98c3-d915ff540163
- **CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b644b34-cb15-5689-98c3-d915ff540163
- **MeDirect Bank S.A.** (director of) — https://whiteintel.dev/entity/9d348a95-7cb1-5bdf-8fdc-f76fa6e78586
- **MeDirect Bank S.A.** (legal representative of) — https://whiteintel.dev/entity/9d348a95-7cb1-5bdf-8fdc-f76fa6e78586

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064590

## 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 **ALEXANDER MARK WATSON** — https://whiteintel.dev/entity/25cb8c31-aa1d-5c34-b95e-730fd7d381e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER MARK WATSON**. Human view: https://whiteintel.dev/entity/25cb8c31-aa1d-5c34-b95e-730fd7d381e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/25cb8c31-aa1d-5c34-b95e-730fd7d381e5._

_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"._