---
title: "MEDITERRA MMXII SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5283dbf-1485-5ba3-8cf7-2ffd489d469a
json: https://whiteintel.dev/api/public/dossier/b5283dbf-1485-5ba3-8cf7-2ffd489d469a
identifier: icij:icijol-56084748
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEDITERRA MMXII SERVICES LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084748`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b5283dbf-1485-5ba3-8cf7-2ffd489d469a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5283dbf-1485-5ba3-8cf7-2ffd489d469a  

## Ownership & control

### Holdings / subsidiaries

- **Innovation Energy Malta Ltd** (director of) — https://whiteintel.dev/entity/b9f4c826-23fc-518d-bb9e-bb22167f20c5
- **Innovation Energy Malta Ltd** (legal representative of) — https://whiteintel.dev/entity/b9f4c826-23fc-518d-bb9e-bb22167f20c5
- **Innovation Energy Malta Ltd** (shareholder of) — https://whiteintel.dev/entity/b9f4c826-23fc-518d-bb9e-bb22167f20c5
- **MARYSOL HOLDING LTD.** (director of) — https://whiteintel.dev/entity/78f7df1a-4b21-5765-8782-d4be749ebdb9
- **MARYSOL HOLDING LTD.** (legal representative of) — https://whiteintel.dev/entity/78f7df1a-4b21-5765-8782-d4be749ebdb9
- **MARYSOL HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/78f7df1a-4b21-5765-8782-d4be749ebdb9
- **INTERNATIONAL DISTRIBUTION FILMS LTD** (director of) — https://whiteintel.dev/entity/d2ed3ba4-7441-54f4-8332-56f2ff80fefb
- **INTERNATIONAL DISTRIBUTION FILMS LTD** (legal representative of) — https://whiteintel.dev/entity/d2ed3ba4-7441-54f4-8332-56f2ff80fefb
- **INTERNATIONAL DISTRIBUTION FILMS LTD** (shareholder of) — https://whiteintel.dev/entity/d2ed3ba4-7441-54f4-8332-56f2ff80fefb
- **GIORGINO FASHION LTD** (director of) — https://whiteintel.dev/entity/b15ce6fc-25de-5716-ba90-b0a646a1fe21
- **GIORGINO FASHION LTD** (legal representative of) — https://whiteintel.dev/entity/b15ce6fc-25de-5716-ba90-b0a646a1fe21
- **GIORGINO FASHION LTD** (shareholder of) — https://whiteintel.dev/entity/b15ce6fc-25de-5716-ba90-b0a646a1fe21

…and **68** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084748

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MEDITERRA MMXII SERVICES LTD** — https://whiteintel.dev/entity/b5283dbf-1485-5ba3-8cf7-2ffd489d469a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDITERRA MMXII SERVICES LTD**. Human view: https://whiteintel.dev/entity/b5283dbf-1485-5ba3-8cf7-2ffd489d469a · Structured JSON: https://whiteintel.dev/api/public/dossier/b5283dbf-1485-5ba3-8cf7-2ffd489d469a._

_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"._