---
title: "MIT MACHINE INTERNATIONAL TRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e45bb42-478b-512d-a249-796baf42fc09
json: https://whiteintel.dev/api/public/dossier/2e45bb42-478b-512d-a249-796baf42fc09
identifier: icij:icijol-55029449
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIT MACHINE INTERNATIONAL TRADE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029449`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e45bb42-478b-512d-a249-796baf42fc09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e45bb42-478b-512d-a249-796baf42fc09  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MIT MACHINE INTERNATIONAL TRADE LIMITED** — GLEIF · `lei:25490062OSV6YTQT9W65` — https://whiteintel.dev/entity/53ac7f8b-e742-5410-902c-f305b08c19a9

## Ownership & control

### Owners / controllers

- **AHMET ARDA** (shareholder of) — https://whiteintel.dev/entity/5c8c604d-9667-5627-8e1f-c7ee9dbf1d8f
- **MIT Machine Holding Limited** (shareholder of) — https://whiteintel.dev/entity/1876db6d-442b-562a-a3ce-4fbcac9a37fe

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

A **8-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/55029449

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIT MACHINE INTERNATIONAL TRADE LIMITED**. Human view: https://whiteintel.dev/entity/2e45bb42-478b-512d-a249-796baf42fc09 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e45bb42-478b-512d-a249-796baf42fc09._

_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"._