---
title: "MEDITERRANEAN TUNA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f707386-9a86-52d8-bdbb-41b99feaacc1
json: https://whiteintel.dev/api/public/dossier/6f707386-9a86-52d8-bdbb-41b99feaacc1
identifier: icij:icijol-55018704
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEDITERRANEAN TUNA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018704`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6f707386-9a86-52d8-bdbb-41b99feaacc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f707386-9a86-52d8-bdbb-41b99feaacc1  

## Ownership & control

### Owners / controllers

- **EUROPACIFIC TUNA LTD** (shareholder of) — https://whiteintel.dev/entity/d874dca5-1299-52b5-8989-531fb5f2e284
- **BLUEFIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3da5ca5-2853-592d-a9f5-e4bd124a3a33
- **TUNA INVESTMENTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/70777d5d-5e50-55c7-9d41-2ce4a7c90c9c

### 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/55018704

## 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 **MEDITERRANEAN TUNA LIMITED** — https://whiteintel.dev/entity/6f707386-9a86-52d8-bdbb-41b99feaacc1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDITERRANEAN TUNA LIMITED**. Human view: https://whiteintel.dev/entity/6f707386-9a86-52d8-bdbb-41b99feaacc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f707386-9a86-52d8-bdbb-41b99feaacc1._

_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"._