---
title: "MEM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b092d10b-2b23-578b-8398-e5798c5c381a
json: https://whiteintel.dev/api/public/dossier/b092d10b-2b23-578b-8398-e5798c5c381a
identifier: icij:icijol-56080431
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEM HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080431`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b092d10b-2b23-578b-8398-e5798c5c381a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b092d10b-2b23-578b-8398-e5798c5c381a  

## Ownership & control

### Holdings / subsidiaries

- **AGMG PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/15e010af-64be-5492-afdd-dc86c65ade06
- **Z ENZET CO. LTD** (shareholder of) — https://whiteintel.dev/entity/df6ab123-8221-54c9-a5d9-fdd073647965
- **SKALA PRO LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7d4a00d-508b-5d7c-b1a1-837769fc1194
- **BURZET LIMITED** (director of) — https://whiteintel.dev/entity/bbf0d51c-f072-56b2-904a-21da3fda1611
- **BURZET LIMITED** (legal representative of) — https://whiteintel.dev/entity/bbf0d51c-f072-56b2-904a-21da3fda1611
- **BURZET LIMITED** (shareholder of) — https://whiteintel.dev/entity/bbf0d51c-f072-56b2-904a-21da3fda1611

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080431

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b092d10b-2b23-578b-8398-e5798c5c381a · Structured JSON: https://whiteintel.dev/api/public/dossier/b092d10b-2b23-578b-8398-e5798c5c381a._

_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"._