---
title: "MDINA CORPORATE SERVICES NOMINEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6bd4788-31c8-5fb3-a473-ea4666bb1625
json: https://whiteintel.dev/api/public/dossier/b6bd4788-31c8-5fb3-a473-ea4666bb1625
identifier: icij:icijol-55020674
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MDINA CORPORATE SERVICES NOMINEE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020674`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b6bd4788-31c8-5fb3-a473-ea4666bb1625  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6bd4788-31c8-5fb3-a473-ea4666bb1625  

## Ownership & control

### Owners / controllers

- **LAWRENCE CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/ec0e83ee-5f85-5a75-92c9-f7de6c03fc27
- **ANTHONY VELLA** (shareholder of) — https://whiteintel.dev/entity/473243ef-ed24-5e95-b2e6-6776fc6edecf
- **ALEX J. MAMO** (shareholder of) — https://whiteintel.dev/entity/73f040ca-2de8-5e42-bffb-dfa091e009c1

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

A **11-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)

**4** 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/55020674

## 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 **MDINA CORPORATE SERVICES NOMINEE LIMITED** — https://whiteintel.dev/entity/b6bd4788-31c8-5fb3-a473-ea4666bb1625 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MDINA CORPORATE SERVICES NOMINEE LIMITED**. Human view: https://whiteintel.dev/entity/b6bd4788-31c8-5fb3-a473-ea4666bb1625 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6bd4788-31c8-5fb3-a473-ea4666bb1625._

_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"._