---
title: "MDI MOBILE Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca5e422e-7315-5685-871a-ef7ea8ef579a
json: https://whiteintel.dev/api/public/dossier/ca5e422e-7315-5685-871a-ef7ea8ef579a
identifier: icij:icijol-55027656
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MDI MOBILE Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027656`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca5e422e-7315-5685-871a-ef7ea8ef579a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca5e422e-7315-5685-871a-ef7ea8ef579a  

## Ownership & control

### Owners / controllers

- **IWORLD GROUP EUROPE HOLDINGS P.L.C.** (shareholder of) — https://whiteintel.dev/entity/d7cb6efa-5cf5-56a7-ab6f-7009a21a915d
- **iDeasTank Limited** (shareholder of) — https://whiteintel.dev/entity/6396ff42-efbd-5fc9-a269-01c299b31918

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

A **9-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)

**3** 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/55027656

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MDI MOBILE Limited**. Human view: https://whiteintel.dev/entity/ca5e422e-7315-5685-871a-ef7ea8ef579a · Structured JSON: https://whiteintel.dev/api/public/dossier/ca5e422e-7315-5685-871a-ef7ea8ef579a._

_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"._