---
title: "MDINA INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7464a33d-4ed2-5cc1-85c6-3354ed1df14a
json: https://whiteintel.dev/api/public/dossier/7464a33d-4ed2-5cc1-85c6-3354ed1df14a
identifier: icij:icijol-55044450
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MDINA INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044450`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7464a33d-4ed2-5cc1-85c6-3354ed1df14a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7464a33d-4ed2-5cc1-85c6-3354ed1df14a  

## Ownership & control

### Owners / controllers

- **SUSAN FIONA COLE** (shareholder of) — https://whiteintel.dev/entity/8c48770b-f136-5fb3-b784-d646f682b8c6
- **STEPHEN KENNETH TARR** (shareholder of) — https://whiteintel.dev/entity/0bd617dc-e710-5be0-a237-90504fcc1441
- **ALEXANDER GALEA** (shareholder of) — https://whiteintel.dev/entity/495421a4-7501-5b37-a67a-03aefe002524
- **MARK RICHARD JACOBS** (shareholder of) — https://whiteintel.dev/entity/8df715f7-de86-5381-a915-1417f3cc4610
- **THOMAS MENZE** (shareholder of) — https://whiteintel.dev/entity/d29e73ff-dd64-5aa6-812f-71615800c425

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

A **16-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)

**2** 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/55044450

## 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 INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/7464a33d-4ed2-5cc1-85c6-3354ed1df14a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MDINA INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/7464a33d-4ed2-5cc1-85c6-3354ed1df14a · Structured JSON: https://whiteintel.dev/api/public/dossier/7464a33d-4ed2-5cc1-85c6-3354ed1df14a._

_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"._