---
title: "MODERN CIRCUITS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56515a3c-e885-575f-aef3-ba483b0734f4
json: https://whiteintel.dev/api/public/dossier/56515a3c-e885-575f-aef3-ba483b0734f4
identifier: icij:icijol-55001596
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MODERN CIRCUITS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001596`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/56515a3c-e885-575f-aef3-ba483b0734f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56515a3c-e885-575f-aef3-ba483b0734f4  

## Ownership & control

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

A **1-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)

**1** owner upstream in this entity's ownership/control chain is 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/55001596

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODERN CIRCUITS LTD**. Human view: https://whiteintel.dev/entity/56515a3c-e885-575f-aef3-ba483b0734f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/56515a3c-e885-575f-aef3-ba483b0734f4._

_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"._