---
title: "MEDITERRANEAN CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9db1e351-cb44-51ae-983f-492544bb98ad
json: https://whiteintel.dev/api/public/dossier/9db1e351-cb44-51ae-983f-492544bb98ad
identifier: icij:icijol-55013435
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEDITERRANEAN CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013435`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9db1e351-cb44-51ae-983f-492544bb98ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9db1e351-cb44-51ae-983f-492544bb98ad  

## Ownership & control

### Owners / controllers

- **WILLIAM SPITERI BAILEY** (shareholder of) — https://whiteintel.dev/entity/7b9234b5-49cf-575e-ba07-68f7500d7eb6
- **DAVID XUEREB** (shareholder of) — https://whiteintel.dev/entity/7b1adc6f-9c4f-5683-9cdd-5fc3ac5a0901
- **MICHAEL BUGEJA** (shareholder of) — https://whiteintel.dev/entity/44cb145b-d708-5dbf-8ee7-81094877d615

### 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/55013435

## 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 **MEDITERRANEAN CONSTRUCTION LIMITED** — https://whiteintel.dev/entity/9db1e351-cb44-51ae-983f-492544bb98ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDITERRANEAN CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/9db1e351-cb44-51ae-983f-492544bb98ad · Structured JSON: https://whiteintel.dev/api/public/dossier/9db1e351-cb44-51ae-983f-492544bb98ad._

_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"._