---
title: "MEDITERRANIA CAPITAL II (SICAV) PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b78f514-5c7e-5d2a-8fdf-76e2dbba3218
json: https://whiteintel.dev/api/public/dossier/4b78f514-5c7e-5d2a-8fdf-76e2dbba3218
identifier: icij:icijol-55087709
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEDITERRANIA CAPITAL II (SICAV) PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087709`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4b78f514-5c7e-5d2a-8fdf-76e2dbba3218  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b78f514-5c7e-5d2a-8fdf-76e2dbba3218  

## Ownership & control

### Owners / controllers

- **ALBERTO ALSINA GONZALEZ** (shareholder of) — https://whiteintel.dev/entity/5765d3b8-322b-54cf-bb92-e85528bf77a9
- **MC PARTNERS LTD** (shareholder of) — https://whiteintel.dev/entity/07a6ac06-3ba5-59b0-9bac-d20d0b7c9ec8

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

A **15-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/55087709

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDITERRANIA CAPITAL II (SICAV) PLC**. Human view: https://whiteintel.dev/entity/4b78f514-5c7e-5d2a-8fdf-76e2dbba3218 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b78f514-5c7e-5d2a-8fdf-76e2dbba3218._

_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"._