---
title: "MDY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/882fffbf-d764-5f3b-9a49-2e68e58bdbae
json: https://whiteintel.dev/api/public/dossier/882fffbf-d764-5f3b-9a49-2e68e58bdbae
identifier: icij:icijol-55072845
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MDY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072845`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/882fffbf-d764-5f3b-9a49-2e68e58bdbae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/882fffbf-d764-5f3b-9a49-2e68e58bdbae  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MDY Limited** — GLEIF · `lei:254900V2KGGTYFB25448` — https://whiteintel.dev/entity/cd74d4cd-9b75-519a-8add-f006a1aebd08

## Ownership & control

### Owners / controllers

- **G M CORPORATE AND FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/16378620-2967-551c-91e2-f6a03461572e

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

A **25-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)

**11** 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/55072845

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MDY LIMITED**. Human view: https://whiteintel.dev/entity/882fffbf-d764-5f3b-9a49-2e68e58bdbae · Structured JSON: https://whiteintel.dev/api/public/dossier/882fffbf-d764-5f3b-9a49-2e68e58bdbae._

_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"._