---
title: "MEI TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb968fbe-e03f-5b27-811b-3f732739e321
json: https://whiteintel.dev/api/public/dossier/cb968fbe-e03f-5b27-811b-3f732739e321
identifier: icij:icijol-56080428
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MEI TRADING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080428`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb968fbe-e03f-5b27-811b-3f732739e321  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb968fbe-e03f-5b27-811b-3f732739e321  

## Ownership & control

### Holdings / subsidiaries

- **CEECEEPEE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5321334-003e-51f9-83fc-bdc577cd7e6f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080428

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEI TRADING LIMITED**. Human view: https://whiteintel.dev/entity/cb968fbe-e03f-5b27-811b-3f732739e321 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb968fbe-e03f-5b27-811b-3f732739e321._

_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"._