---
title: "Mediterranean Shipping Company (Malta) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d139dd40-2dd5-5382-a66c-0fc67a29a8b0
json: https://whiteintel.dev/api/public/dossier/d139dd40-2dd5-5382-a66c-0fc67a29a8b0
identifier: icij:icijol-56081117
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mediterranean Shipping Company (Malta) Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081117`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d139dd40-2dd5-5382-a66c-0fc67a29a8b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d139dd40-2dd5-5382-a66c-0fc67a29a8b0  

## Ownership & control

### Holdings / subsidiaries

- **NORASIA AGENCIES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0532907-463f-51ec-8837-459dd3ea3407

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081117

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mediterranean Shipping Company (Malta) Limited**. Human view: https://whiteintel.dev/entity/d139dd40-2dd5-5382-a66c-0fc67a29a8b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d139dd40-2dd5-5382-a66c-0fc67a29a8b0._

_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"._