---
title: "MODERN GROUP BUSINESS INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80a2ced2-8a39-5b1f-99f0-21f9e62260bd
json: https://whiteintel.dev/api/public/dossier/80a2ced2-8a39-5b1f-99f0-21f9e62260bd
identifier: icij:icijol-55049473
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MODERN GROUP BUSINESS INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049473`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/80a2ced2-8a39-5b1f-99f0-21f9e62260bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80a2ced2-8a39-5b1f-99f0-21f9e62260bd  

## Ownership & control

### Owners / controllers

- **COMPASS CAPITAL FOR FINANCIAL INVESTMENTS S.A.E.** (shareholder of) — https://whiteintel.dev/entity/82347370-b14d-5c35-a8b7-dd7d4ef64b20
- **SPHINX TURNAROUND FUND S.C.A., SICAV-SIF** (shareholder of) — https://whiteintel.dev/entity/3e2dd19a-4725-50df-9f59-1d7118ca6c4d

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

A **9-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)

**4** 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/55049473

## 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 **MODERN GROUP BUSINESS INTERNATIONAL LTD** — https://whiteintel.dev/entity/80a2ced2-8a39-5b1f-99f0-21f9e62260bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODERN GROUP BUSINESS INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/80a2ced2-8a39-5b1f-99f0-21f9e62260bd · Structured JSON: https://whiteintel.dev/api/public/dossier/80a2ced2-8a39-5b1f-99f0-21f9e62260bd._

_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"._