---
title: "MMS INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36804549-47b8-58e5-a4a5-6d4045ddbfce
json: https://whiteintel.dev/api/public/dossier/36804549-47b8-58e5-a4a5-6d4045ddbfce
identifier: icij:icijol-55043715
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MMS INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043715`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/36804549-47b8-58e5-a4a5-6d4045ddbfce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36804549-47b8-58e5-a4a5-6d4045ddbfce  

## Ownership & control

### Owners / controllers

- **WISH S.R.L.** (shareholder of) — https://whiteintel.dev/entity/ef20cb54-7d57-5526-9e0b-15caa0a69df0
- **SIMONA LATTANZIO** (shareholder of) — https://whiteintel.dev/entity/5dae706c-d044-5f7a-81b5-38f63f48b874

### 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)

**2** 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/55043715

## 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 **MMS INTERNATIONAL LTD** — https://whiteintel.dev/entity/36804549-47b8-58e5-a4a5-6d4045ddbfce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MMS INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/36804549-47b8-58e5-a4a5-6d4045ddbfce · Structured JSON: https://whiteintel.dev/api/public/dossier/36804549-47b8-58e5-a4a5-6d4045ddbfce._

_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"._