---
title: "MESOPOTAMIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e5c166b-cbf5-5f5e-b9a5-01f3f314605e
json: https://whiteintel.dev/api/public/dossier/4e5c166b-cbf5-5f5e-b9a5-01f3f314605e
identifier: icij:icijol-10111450
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MESOPOTAMIA LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10111450`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e5c166b-cbf5-5f5e-b9a5-01f3f314605e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e5c166b-cbf5-5f5e-b9a5-01f3f314605e  

## Ownership & control

### Owners / controllers

- **C.C.S. DIRECTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/daa2347c-855b-5400-9735-8a44b07d86ba
- **MOSSACK FONSECA & CO (B.V.VI.) LTD** (shareholder of) — https://whiteintel.dev/entity/ecd6180f-8e27-5ee5-bb4a-f396cef8a637
- **C.C.S. CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fefd6b5-75e4-54ae-b6d5-ccb5ca29e829

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

A **3-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)

**3** 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/10111450

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MESOPOTAMIA LIMITED**. Human view: https://whiteintel.dev/entity/4e5c166b-cbf5-5f5e-b9a5-01f3f314605e · Structured JSON: https://whiteintel.dev/api/public/dossier/4e5c166b-cbf5-5f5e-b9a5-01f3f314605e._

_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"._