---
title: "MARK & MARK INT. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/780afd7d-31d2-539b-9382-2aebb334ed56
json: https://whiteintel.dev/api/public/dossier/780afd7d-31d2-539b-9382-2aebb334ed56
identifier: icij:icijol-55015942
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK & MARK INT. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015942`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/780afd7d-31d2-539b-9382-2aebb334ed56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/780afd7d-31d2-539b-9382-2aebb334ed56  

## Ownership & control

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

A **2-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/55015942

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK & MARK INT. LTD**. Human view: https://whiteintel.dev/entity/780afd7d-31d2-539b-9382-2aebb334ed56 · Structured JSON: https://whiteintel.dev/api/public/dossier/780afd7d-31d2-539b-9382-2aebb334ed56._

_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"._