---
title: "M.C.M. MAINTENANCE CENTRE MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b1a8871-85cc-52fa-a39b-46527f3d63c3
json: https://whiteintel.dev/api/public/dossier/6b1a8871-85cc-52fa-a39b-46527f3d63c3
identifier: icij:icijol-55039771
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# M.C.M. MAINTENANCE CENTRE MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039771`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6b1a8871-85cc-52fa-a39b-46527f3d63c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b1a8871-85cc-52fa-a39b-46527f3d63c3  

## Ownership & control

### Owners / controllers

- **SOUTHERN STAR TRADING COMPANY** (shareholder of) — https://whiteintel.dev/entity/122efdda-5528-5d90-af22-67cb018a52b9
- **ALEXANDER VIT** (shareholder of) — https://whiteintel.dev/entity/02aff5e6-d5f2-5d76-b5f4-b75bbd00a21d
- **M.C.M MAINTENANCE CENTRE MUNICH GmbH** (shareholder of) — https://whiteintel.dev/entity/b8317b77-63e7-51a6-ad8a-c44a43a62f96

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

A **6-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/55039771

## 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 **M.C.M. MAINTENANCE CENTRE MALTA LIMITED** — https://whiteintel.dev/entity/6b1a8871-85cc-52fa-a39b-46527f3d63c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.C.M. MAINTENANCE CENTRE MALTA LIMITED**. Human view: https://whiteintel.dev/entity/6b1a8871-85cc-52fa-a39b-46527f3d63c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b1a8871-85cc-52fa-a39b-46527f3d63c3._

_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"._