---
title: "MIT MACHINE INTERNATIONAL TRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53ac7f8b-e742-5410-902c-f305b08c19a9
json: https://whiteintel.dev/api/public/dossier/53ac7f8b-e742-5410-902c-f305b08c19a9
identifier: lei:25490062OSV6YTQT9W65
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MIT MACHINE INTERNATIONAL TRADE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:25490062OSV6YTQT9W65`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/53ac7f8b-e742-5410-902c-f305b08c19a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53ac7f8b-e742-5410-902c-f305b08c19a9  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MIT MACHINE INTERNATIONAL TRADE LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55029449` — https://whiteintel.dev/entity/2e45bb42-478b-512d-a249-796baf42fc09

## Ownership & control

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

A **8-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

- GLEIF — https://search.gleif.org/#/record/25490062OSV6YTQT9W65

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIT MACHINE INTERNATIONAL TRADE LIMITED**. Human view: https://whiteintel.dev/entity/53ac7f8b-e742-5410-902c-f305b08c19a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/53ac7f8b-e742-5410-902c-f305b08c19a9._

_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"._