---
title: "MSF INTERNATIONAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8955aa75-087f-5e32-b4e0-ee0699898e60
json: https://whiteintel.dev/api/public/dossier/8955aa75-087f-5e32-b4e0-ee0699898e60
identifier: icij:icijol-55056234
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MSF INTERNATIONAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056234`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8955aa75-087f-5e32-b4e0-ee0699898e60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8955aa75-087f-5e32-b4e0-ee0699898e60  

## Ownership & control

### Owners / controllers

- **MSF ENGENHARIA, S.A.** (shareholder of) — https://whiteintel.dev/entity/398decd4-787b-5acf-a447-2a2b9548f9af
- **MSF-SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS, S.A.** (shareholder of) — https://whiteintel.dev/entity/218b9fe1-7d6a-5393-8040-9aa5482ff14b

### 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/55056234

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MSF INTERNATIONAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/8955aa75-087f-5e32-b4e0-ee0699898e60 · Structured JSON: https://whiteintel.dev/api/public/dossier/8955aa75-087f-5e32-b4e0-ee0699898e60._

_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"._