---
title: "M G DISTRIBUTORS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64fcd255-713e-55be-a3b7-b590dcd1679a
json: https://whiteintel.dev/api/public/dossier/64fcd255-713e-55be-a3b7-b590dcd1679a
identifier: icij:icijol-55009929
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# M G DISTRIBUTORS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009929`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/64fcd255-713e-55be-a3b7-b590dcd1679a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64fcd255-713e-55be-a3b7-b590dcd1679a  

## Ownership & control

### Owners / controllers

- **MARCLEM LIMITED** (shareholder of) — https://whiteintel.dev/entity/47ace65b-7354-57c2-8a83-d97c5e60c091
- **J.J. LTD** (shareholder of) — https://whiteintel.dev/entity/56d97dce-a1b1-594d-840a-f645a112a326

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

A **4-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)

**4** 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/55009929

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M G DISTRIBUTORS LTD**. Human view: https://whiteintel.dev/entity/64fcd255-713e-55be-a3b7-b590dcd1679a · Structured JSON: https://whiteintel.dev/api/public/dossier/64fcd255-713e-55be-a3b7-b590dcd1679a._

_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"._