---
title: "MEDITERRANEAN OIL TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/419e446d-e622-57c1-a459-aa7dab7da3e9
json: https://whiteintel.dev/api/public/dossier/419e446d-e622-57c1-a459-aa7dab7da3e9
identifier: icij:icijol-56083318
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MEDITERRANEAN OIL TRADERS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083318`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/419e446d-e622-57c1-a459-aa7dab7da3e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/419e446d-e622-57c1-a459-aa7dab7da3e9  

## Ownership & control

### Holdings / subsidiaries

- **AVIACOM LTD** (shareholder of) — https://whiteintel.dev/entity/533b6565-7546-558b-ab91-13e8fd99f6a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083318

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDITERRANEAN OIL TRADERS LTD**. Human view: https://whiteintel.dev/entity/419e446d-e622-57c1-a459-aa7dab7da3e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/419e446d-e622-57c1-a459-aa7dab7da3e9._

_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"._