---
title: "MSS OFFSHORE SERVICES (NOMINEE) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/955e1997-5f91-52b0-943c-c42321353f82
json: https://whiteintel.dev/api/public/dossier/955e1997-5f91-52b0-943c-c42321353f82
identifier: icij:icijol-56078241
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MSS OFFSHORE SERVICES (NOMINEE) LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078241`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/955e1997-5f91-52b0-943c-c42321353f82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/955e1997-5f91-52b0-943c-c42321353f82  

## Ownership & control

### Holdings / subsidiaries

- **LAKRIDS TRADING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/299b8295-f5f8-51e7-a624-d48161343397
- **DRAGA LIMITED** (liquidator of) — https://whiteintel.dev/entity/1ecacc41-35de-5e2a-b938-1b40a2f44cf4
- **AQUASTAR INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/d446fd0a-6ed4-5caa-805a-22070e1b9506
- **EUREKA HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/0dd300a3-1d07-52ec-9bdf-6285aa1c0320
- **CAPTIVE INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/5492a67f-ff33-5cf0-b571-383ded37fb27
- **MERCHANT HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/49895a68-f220-5c38-b0ff-d11ab1e33a4d
- **OVAD SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/59e32397-9774-572e-a6d8-bad33cf07e38
- **FINCLIMA (HOLDINGS) LIMITED** (liquidator of) — https://whiteintel.dev/entity/2d40bef8-51eb-5edc-84a8-5ff7431619b9
- **LACONIA LTD.** (director of) — https://whiteintel.dev/entity/5a2a4eac-5309-5754-a9ec-ea882e8db322
- **LACONIA LTD.** (liquidator of) — https://whiteintel.dev/entity/5a2a4eac-5309-5754-a9ec-ea882e8db322
- **TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD. (CONVERTED TO C 25161)** (director of) — https://whiteintel.dev/entity/9e671d6f-a1bb-5ad8-8c8c-68a2b70b9043
- **WHITE MED. TRADING LTD** (liquidator of) — https://whiteintel.dev/entity/6cb4ea89-11b1-5fe8-8041-5b97d191659b

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078241

## 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 **MSS OFFSHORE SERVICES (NOMINEE) LTD** — https://whiteintel.dev/entity/955e1997-5f91-52b0-943c-c42321353f82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MSS OFFSHORE SERVICES (NOMINEE) LTD**. Human view: https://whiteintel.dev/entity/955e1997-5f91-52b0-943c-c42321353f82 · Structured JSON: https://whiteintel.dev/api/public/dossier/955e1997-5f91-52b0-943c-c42321353f82._

_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"._