---
title: "MSBT INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73488d5f-e266-5a2f-bd83-398aab01eaa4
json: https://whiteintel.dev/api/public/dossier/73488d5f-e266-5a2f-bd83-398aab01eaa4
identifier: icij:icijol-55061863
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MSBT INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061863`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/73488d5f-e266-5a2f-bd83-398aab01eaa4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73488d5f-e266-5a2f-bd83-398aab01eaa4  

## Ownership & control

### Owners / controllers

- **MAGDALENA MARIA SUROWIEC** (shareholder of) — https://whiteintel.dev/entity/e51872f0-914a-5917-9335-e46ee88fb14e
- **BEATA ANNA TURLEJSKA-ZDUNCZYK** (shareholder of) — https://whiteintel.dev/entity/db282ebf-63f0-5597-bb6a-fa7ddecc2c17

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

A **13-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/55061863

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MSBT INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/73488d5f-e266-5a2f-bd83-398aab01eaa4 · Structured JSON: https://whiteintel.dev/api/public/dossier/73488d5f-e266-5a2f-bd83-398aab01eaa4._

_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"._