---
title: "MAWI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b314bc2d-1ad4-5824-a40f-4b53d334d67e
json: https://whiteintel.dev/api/public/dossier/b314bc2d-1ad4-5824-a40f-4b53d334d67e
identifier: icij:icijol-55044254
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAWI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044254`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b314bc2d-1ad4-5824-a40f-4b53d334d67e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b314bc2d-1ad4-5824-a40f-4b53d334d67e  

## Ownership & control

### Owners / controllers

- **MEHMET TURKER** (shareholder of) — https://whiteintel.dev/entity/7a03c20f-4884-55d5-a71c-7da5a6b8eb90
- **MEHMET YANIPAZAR** (shareholder of) — https://whiteintel.dev/entity/7a8d56db-f9d8-56d2-a8db-2311c2754658

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

A **6-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/55044254

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAWI LIMITED**. Human view: https://whiteintel.dev/entity/b314bc2d-1ad4-5824-a40f-4b53d334d67e · Structured JSON: https://whiteintel.dev/api/public/dossier/b314bc2d-1ad4-5824-a40f-4b53d334d67e._

_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"._