---
title: "MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/316de271-c82f-54f1-abb8-1392e4b04da2
json: https://whiteintel.dev/api/public/dossier/316de271-c82f-54f1-abb8-1392e4b04da2
identifier: icij:icijol-55074591
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074591`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/316de271-c82f-54f1-abb8-1392e4b04da2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/316de271-c82f-54f1-abb8-1392e4b04da2  

## Ownership & control

### Owners / controllers

- **LAFITRADE HOLDINGS B.V.** (shareholder of) — https://whiteintel.dev/entity/35a84f2a-cf87-54df-aa73-0b38bddcef05
- **THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a49e052-bcdf-57a3-949b-3b4beac65bde

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

A **26-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)

**12** 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/55074591

## 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 **MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITED** — https://whiteintel.dev/entity/316de271-c82f-54f1-abb8-1392e4b04da2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/316de271-c82f-54f1-abb8-1392e4b04da2 · Structured JSON: https://whiteintel.dev/api/public/dossier/316de271-c82f-54f1-abb8-1392e4b04da2._

_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"._