---
title: "MEDITERRANEAN AGENCY OF BROKERAGE & SERVICE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1baba22-ccd7-5839-a27d-b375d67154ba
json: https://whiteintel.dev/api/public/dossier/a1baba22-ccd7-5839-a27d-b375d67154ba
identifier: icij:icijol-55045561
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEDITERRANEAN AGENCY OF BROKERAGE & SERVICE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045561`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a1baba22-ccd7-5839-a27d-b375d67154ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1baba22-ccd7-5839-a27d-b375d67154ba  

## Ownership & control

### Owners / controllers

- **PLACIDO SANTANELLO** (shareholder of) — https://whiteintel.dev/entity/4b37b86b-65b2-5c5d-a2ee-9ddf49e6d030
- **AMLETO TRIGLIO** (shareholder of) — https://whiteintel.dev/entity/4f1c757a-a217-5872-82c4-a68f91100efc
- **GIUSEPPE SANTANELLO** (shareholder of) — https://whiteintel.dev/entity/7f718d72-305b-5d3f-b80c-a6234918e47d
- **DOMENICO GRANDINETTI** (shareholder of) — https://whiteintel.dev/entity/fbf80f63-8002-57f3-8ccf-7e3ece162a30

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

A **14-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/55045561

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDITERRANEAN AGENCY OF BROKERAGE & SERVICE LIMITED**. Human view: https://whiteintel.dev/entity/a1baba22-ccd7-5839-a27d-b375d67154ba · Structured JSON: https://whiteintel.dev/api/public/dossier/a1baba22-ccd7-5839-a27d-b375d67154ba._

_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"._