---
title: "MDINA GLASS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/654bf7b8-bf80-5f11-82bb-cac6e6e2856e
json: https://whiteintel.dev/api/public/dossier/654bf7b8-bf80-5f11-82bb-cac6e6e2856e
identifier: icij:icijol-55000226
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MDINA GLASS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000226`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/654bf7b8-bf80-5f11-82bb-cac6e6e2856e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/654bf7b8-bf80-5f11-82bb-cac6e6e2856e  

## Ownership & control

### Owners / controllers

- **HARRIS WILLIAM H ESTATE OF THE LATE** (shareholder of) — https://whiteintel.dev/entity/1c63179f-23c0-5e7d-9e1a-c4d76cdaad1b
- **GORDON TOLPUTT ESTATE OF THE LATE** (shareholder of) — https://whiteintel.dev/entity/6d790cf6-f81f-5121-ada4-d5d82b2d3658
- **Paul Said** (shareholder of) — https://whiteintel.dev/entity/a486f157-4574-5091-84cc-e97e9c1d2221
- **JOSEPH SAID** (shareholder of) — https://whiteintel.dev/entity/07961b31-1b8a-5441-949d-413d98dad196
- **THE MEDITERRANEAN INVESTMENT FUND LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b179c89-05d9-5bab-9a50-e383df8c029e

### 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)

**5** 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/55000226

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MDINA GLASS LIMITED** — https://whiteintel.dev/entity/654bf7b8-bf80-5f11-82bb-cac6e6e2856e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MDINA GLASS LIMITED**. Human view: https://whiteintel.dev/entity/654bf7b8-bf80-5f11-82bb-cac6e6e2856e · Structured JSON: https://whiteintel.dev/api/public/dossier/654bf7b8-bf80-5f11-82bb-cac6e6e2856e._

_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"._