---
title: "MDINA EQUITY XVII LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e0c9143-4d53-592b-a9f6-686df87559cb
json: https://whiteintel.dev/api/public/dossier/4e0c9143-4d53-592b-a9f6-686df87559cb
identifier: icij:icijol-56084398
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MDINA EQUITY XVII LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084398`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e0c9143-4d53-592b-a9f6-686df87559cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e0c9143-4d53-592b-a9f6-686df87559cb  

## Ownership & control

### Holdings / subsidiaries

- **XEMXI HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/078438f4-8d81-5a0a-9ff3-4b872bfaa9cc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084398

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MDINA EQUITY XVII LTD**. Human view: https://whiteintel.dev/entity/4e0c9143-4d53-592b-a9f6-686df87559cb · Structured JSON: https://whiteintel.dev/api/public/dossier/4e0c9143-4d53-592b-a9f6-686df87559cb._

_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"._