---
title: "MEDITERRANEAN SAMAC CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/436bd01f-eb37-5141-a3e6-cc701d8a1496
json: https://whiteintel.dev/api/public/dossier/436bd01f-eb37-5141-a3e6-cc701d8a1496
identifier: icij:icijol-55038788
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEDITERRANEAN SAMAC CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038788`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/436bd01f-eb37-5141-a3e6-cc701d8a1496  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/436bd01f-eb37-5141-a3e6-cc701d8a1496  

## Ownership & control

### Owners / controllers

- **PAUL PISCOPO** (shareholder of) — https://whiteintel.dev/entity/ebf800f7-af31-5ac7-a2a2-4009fcaa9180
- **MATTHEW MARIO PISCOPO** (shareholder of) — https://whiteintel.dev/entity/8c4a0487-c619-5dc5-a10d-0b7de553ecab
- **ALEXANDRA PISCOPO** (shareholder of) — https://whiteintel.dev/entity/a78258a6-e0ad-53eb-9651-973984174d87
- **SHAUN AMABILE PISCOPO** (shareholder of) — https://whiteintel.dev/entity/37dd51a2-b47a-587a-ac7a-0703dc84a354

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

A **9-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)

**4** 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/55038788

## 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 SAMAC CO. LTD** — https://whiteintel.dev/entity/436bd01f-eb37-5141-a3e6-cc701d8a1496 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDITERRANEAN SAMAC CO. LTD**. Human view: https://whiteintel.dev/entity/436bd01f-eb37-5141-a3e6-cc701d8a1496 · Structured JSON: https://whiteintel.dev/api/public/dossier/436bd01f-eb37-5141-a3e6-cc701d8a1496._

_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"._