---
title: "MEZ CAPITAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3d6501b-1b7b-55f4-a42e-755535d02f63
json: https://whiteintel.dev/api/public/dossier/b3d6501b-1b7b-55f4-a42e-755535d02f63
identifier: icij:icijol-55065961
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEZ CAPITAL LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065961`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3d6501b-1b7b-55f4-a42e-755535d02f63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3d6501b-1b7b-55f4-a42e-755535d02f63  

## Ownership & control

### Owners / controllers

- **ARGENTARIUS ETI MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/1f8d3514-9adc-5a56-bf17-ae4771d72575
- **ETI SECURITIES PLC** (shareholder of) — https://whiteintel.dev/entity/f5c037e3-322c-5278-b5f9-342a5b719f57

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

A **27-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)

**11** 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/55065961

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEZ CAPITAL LTD.**. Human view: https://whiteintel.dev/entity/b3d6501b-1b7b-55f4-a42e-755535d02f63 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3d6501b-1b7b-55f4-a42e-755535d02f63._

_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"._