---
title: "MEDITERRANEAN MGMT. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f33c62c-d9fd-5a50-b9d4-e605c1cd1ced
json: https://whiteintel.dev/api/public/dossier/3f33c62c-d9fd-5a50-b9d4-e605c1cd1ced
identifier: icij:icijol-22019834
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEDITERRANEAN MGMT. LTD.

**Type:** Organization  
**Identifier:** `icij:icijol-22019834`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f33c62c-d9fd-5a50-b9d4-e605c1cd1ced  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f33c62c-d9fd-5a50-b9d4-e605c1cd1ced  

## Ownership & control

### Holdings / subsidiaries

- **CLEMTRADE LTD.** (director / pres. / secr.) — https://whiteintel.dev/entity/a14e9ddc-058e-54f2-852f-b50fa89bdefa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22019834

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDITERRANEAN MGMT. LTD.**. Human view: https://whiteintel.dev/entity/3f33c62c-d9fd-5a50-b9d4-e605c1cd1ced · Structured JSON: https://whiteintel.dev/api/public/dossier/3f33c62c-d9fd-5a50-b9d4-e605c1cd1ced._

_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"._