---
title: "M.P.M. TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ce0fcb3-e5f2-5a05-9e36-87eb5fe764a8
json: https://whiteintel.dev/api/public/dossier/6ce0fcb3-e5f2-5a05-9e36-87eb5fe764a8
identifier: icij:icijol-55070794
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# M.P.M. TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070794`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ce0fcb3-e5f2-5a05-9e36-87eb5fe764a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ce0fcb3-e5f2-5a05-9e36-87eb5fe764a8  

## Ownership & control

### Owners / controllers

- **CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8d4175d-4145-53ad-9d63-4ec65da9c008
- **M.P.M. HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca155a21-40e5-5573-a59f-7d1bbd373e77

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

A **14-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)

**8** 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/55070794

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.P.M. TRADING LIMITED**. Human view: https://whiteintel.dev/entity/6ce0fcb3-e5f2-5a05-9e36-87eb5fe764a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ce0fcb3-e5f2-5a05-9e36-87eb5fe764a8._

_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"._