---
title: "MEDITERRANEAN CENTRE OF MARKETING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af57ef3d-57f0-55d9-9eec-e7137c53c62d
json: https://whiteintel.dev/api/public/dossier/af57ef3d-57f0-55d9-9eec-e7137c53c62d
identifier: icij:icijol-55022108
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MEDITERRANEAN CENTRE OF MARKETING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022108`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af57ef3d-57f0-55d9-9eec-e7137c53c62d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af57ef3d-57f0-55d9-9eec-e7137c53c62d  

## Ownership & control

### Owners / controllers

- **GRANT THORNTON FIDUCIAIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/150e8b49-186f-56a1-aa5d-183a84d955b4
- **CENTRE OF HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/23701762-bdfb-5d75-89bf-a617a4cb636f

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

A **2-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)

**2** 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/55022108

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDITERRANEAN CENTRE OF MARKETING LIMITED**. Human view: https://whiteintel.dev/entity/af57ef3d-57f0-55d9-9eec-e7137c53c62d · Structured JSON: https://whiteintel.dev/api/public/dossier/af57ef3d-57f0-55d9-9eec-e7137c53c62d._

_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"._