---
title: "MEDITERRANEAN CENTRE OF BUSINESS (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4df3fb8d-b160-5d4c-ad98-47a086a8cbef
json: https://whiteintel.dev/api/public/dossier/4df3fb8d-b160-5d4c-ad98-47a086a8cbef
identifier: icij:icijol-56079670
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MEDITERRANEAN CENTRE OF BUSINESS (HOLDINGS) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079670`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4df3fb8d-b160-5d4c-ad98-47a086a8cbef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4df3fb8d-b160-5d4c-ad98-47a086a8cbef  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL CONSULTANCY & INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1e6ed4d-a567-5f54-8795-dd1bc4aba1a5
- **INTERNATIONAL CONSULTANCY & TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0805259-3657-504f-bcd7-22f04cb548b4
- **MEDITERRANEAN CENTRE OF BUSINESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/101ee0d1-396e-5370-a8c7-417c00a14baf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079670

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDITERRANEAN CENTRE OF BUSINESS (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/4df3fb8d-b160-5d4c-ad98-47a086a8cbef · Structured JSON: https://whiteintel.dev/api/public/dossier/4df3fb8d-b160-5d4c-ad98-47a086a8cbef._

_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"._