---
title: "MEDITERRANEAN AGRO PRODUCTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c690abd1-037b-5564-8528-e99da3fca1e7
json: https://whiteintel.dev/api/public/dossier/c690abd1-037b-5564-8528-e99da3fca1e7
identifier: icij:icijol-55026290
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEDITERRANEAN AGRO PRODUCTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026290`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c690abd1-037b-5564-8528-e99da3fca1e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c690abd1-037b-5564-8528-e99da3fca1e7  

## Ownership & control

### Owners / controllers

- **Maltafin Holding Company Ltd** (shareholder of) — https://whiteintel.dev/entity/5089ff8f-5e63-577e-be51-8aa2a6efe373
- **GRAIN SHIPPING TRADING CO LTD** (shareholder of) — https://whiteintel.dev/entity/b73ac45a-9386-5e11-9b9d-750b5a20efca

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

A **23-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)

**12** 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/55026290

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDITERRANEAN AGRO PRODUCTS LTD**. Human view: https://whiteintel.dev/entity/c690abd1-037b-5564-8528-e99da3fca1e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c690abd1-037b-5564-8528-e99da3fca1e7._

_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"._