---
title: "M.S.M. Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/321e413f-4684-53e3-bf59-fb63f9c4daed
json: https://whiteintel.dev/api/public/dossier/321e413f-4684-53e3-bf59-fb63f9c4daed
identifier: lei:485100UU6DLOSST3EG17
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# M.S.M. Investments Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:485100UU6DLOSST3EG17`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/321e413f-4684-53e3-bf59-fb63f9c4daed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/321e413f-4684-53e3-bf59-fb63f9c4daed  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **M.S.M. INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55016857` — https://whiteintel.dev/entity/d3b57451-9ce8-51c5-87d2-6a9b9469e3b0
- **M.S.M. INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56079700` — https://whiteintel.dev/entity/43d6cd9d-761a-5f92-b80e-705cea958ef2

## Ownership & control

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

A **67-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)

**19** 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

- GLEIF — https://search.gleif.org/#/record/485100UU6DLOSST3EG17

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.S.M. Investments Limited**. Human view: https://whiteintel.dev/entity/321e413f-4684-53e3-bf59-fb63f9c4daed · Structured JSON: https://whiteintel.dev/api/public/dossier/321e413f-4684-53e3-bf59-fb63f9c4daed._

_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"._