---
title: "M&L INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c079993f-c82b-5e0b-a8f6-8b457acdb5ce
json: https://whiteintel.dev/api/public/dossier/c079993f-c82b-5e0b-a8f6-8b457acdb5ce
identifier: icij:icijol-56080294
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# M&L INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080294`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c079993f-c82b-5e0b-a8f6-8b457acdb5ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c079993f-c82b-5e0b-a8f6-8b457acdb5ce  

## Ownership & control

### Holdings / subsidiaries

- **IMEX TRADING AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ae88294-2bf8-5400-ab26-b0640cd5d91c
- **THE ANTIQUES TRADING AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/42213422-26e0-59c0-a53d-3880bc9c843b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080294

## 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 **M&L INVESTMENTS LIMITED** — https://whiteintel.dev/entity/c079993f-c82b-5e0b-a8f6-8b457acdb5ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M&L INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c079993f-c82b-5e0b-a8f6-8b457acdb5ce · Structured JSON: https://whiteintel.dev/api/public/dossier/c079993f-c82b-5e0b-a8f6-8b457acdb5ce._

_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"._