---
title: "M3D LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8f403ff-9f39-55b2-964c-d6c093df0deb
json: https://whiteintel.dev/api/public/dossier/a8f403ff-9f39-55b2-964c-d6c093df0deb
identifier: icij:icijol-55018617
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# M3D LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018617`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8f403ff-9f39-55b2-964c-d6c093df0deb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8f403ff-9f39-55b2-964c-d6c093df0deb  

## Ownership & control

### Owners / controllers

- **DAVID XUEREB** (shareholder of) — https://whiteintel.dev/entity/7b1adc6f-9c4f-5683-9cdd-5fc3ac5a0901
- **Mariella SCERRI** (shareholder of) — https://whiteintel.dev/entity/53e1c24e-be7f-53a1-9d6a-7f6a08838faf
- **MICHAEL BUGEJA** (shareholder of) — https://whiteintel.dev/entity/44cb145b-d708-5dbf-8ee7-81094877d615
- **MAURICE MIZZI** (shareholder of) — https://whiteintel.dev/entity/a823dfc4-1ec8-509f-9b68-adc2098a3785

### 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)

**5** 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/55018617

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M3D LIMITED**. Human view: https://whiteintel.dev/entity/a8f403ff-9f39-55b2-964c-d6c093df0deb · Structured JSON: https://whiteintel.dev/api/public/dossier/a8f403ff-9f39-55b2-964c-d6c093df0deb._

_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"._