---
title: "MDE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93b1e927-4ce7-59eb-8f97-a89b39733360
json: https://whiteintel.dev/api/public/dossier/93b1e927-4ce7-59eb-8f97-a89b39733360
identifier: icij:icijol-55002613
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MDE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002613`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/93b1e927-4ce7-59eb-8f97-a89b39733360  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93b1e927-4ce7-59eb-8f97-a89b39733360  

## Ownership & control

### Owners / controllers

- **ADRIAN BORG GHIGO** (shareholder of) — https://whiteintel.dev/entity/10e43b75-4f24-506e-bd00-0e1582f28c70
- **IGNATIUS BORG** (shareholder of) — https://whiteintel.dev/entity/e9cd4bec-0a24-5f3f-a692-c2434d82cbae
- **JEANINE BORG GHIGO** (shareholder of) — https://whiteintel.dev/entity/3c13b641-dd66-5a87-ba76-ae1f6c0a1b61
- **VINCENZA KA VIVIENNE BORG GHIGO** (shareholder of) — https://whiteintel.dev/entity/d0187f09-936d-5dc5-9b6e-36bef808adc7
- **MICHAEL SCIORTINO** (shareholder of) — https://whiteintel.dev/entity/cfc3d69f-34af-5e3b-8a46-33e4e85bfe5a
- **CARMELO ZAMMIT MOORE** (shareholder of) — https://whiteintel.dev/entity/9a29b022-639f-5326-b1c5-b666ee40e88a

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

A **15-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)

**9** 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/55002613

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MDE LIMITED**. Human view: https://whiteintel.dev/entity/93b1e927-4ce7-59eb-8f97-a89b39733360 · Structured JSON: https://whiteintel.dev/api/public/dossier/93b1e927-4ce7-59eb-8f97-a89b39733360._

_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"._