---
title: "MONDIAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d6af031-e524-57e2-9e1d-c2df6cb567cb
json: https://whiteintel.dev/api/public/dossier/4d6af031-e524-57e2-9e1d-c2df6cb567cb
identifier: icij:icijol-56080521
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MONDIAL INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080521`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d6af031-e524-57e2-9e1d-c2df6cb567cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d6af031-e524-57e2-9e1d-c2df6cb567cb  

## Ownership & control

### Holdings / subsidiaries

- **ALLIED TRAVEL SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/d3df711e-29a6-5318-9708-ec5cf09aaf51
- **EXECUTIVE HOLIDAYS LTD.** (shareholder of) — https://whiteintel.dev/entity/9667dfdf-1328-5503-a206-007919545d68
- **PIZZALANDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/14c7418b-b2c3-5395-bed5-9b67b8b329d8
- **MARTIN DEGIORGIO COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/c9ee57d0-cef3-5b2a-9497-ef88d1789b99
- **ORANGE TRAVEL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/44970a68-85c6-52a8-a905-85fe0e5e1caa
- **MONDIAL MANAGEMENT CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/eaf56016-0457-56b3-9cab-f18a50043c07
- **REGENCY ADVERTISING LIMITED** (shareholder of) — https://whiteintel.dev/entity/adb06303-6f47-5ee1-9589-4c0843315ab5
- **OTG PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7085ec5-baf0-5c94-b41c-66061b11ec9a
- **CELESTE LIMITED** (shareholder of) — https://whiteintel.dev/entity/32bcaebf-a18b-5235-9c8a-5e3edea13562

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080521

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONDIAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/4d6af031-e524-57e2-9e1d-c2df6cb567cb · Structured JSON: https://whiteintel.dev/api/public/dossier/4d6af031-e524-57e2-9e1d-c2df6cb567cb._

_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"._