---
title: "Accession Mezzanine Capital III (Malta) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d29a7b45-e34a-5178-9162-8ce5af609319
json: https://whiteintel.dev/api/public/dossier/d29a7b45-e34a-5178-9162-8ce5af609319
identifier: icij:icijol-55056717
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Accession Mezzanine Capital III (Malta) Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056717`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d29a7b45-e34a-5178-9162-8ce5af609319  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d29a7b45-e34a-5178-9162-8ce5af609319  

## Ownership & control

### Owners / controllers

- **ACCESSION MEZZANINE CAPITAL III (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1c63cac-593c-5a0a-8e2e-4a4ad023b40c
- **ACCESSION MEZZANINE CAPITAL III INVESTMENTS SLP** (shareholder of) — https://whiteintel.dev/entity/d3d7dc43-e3f3-5272-8562-2dcd0f4d8579

### 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/55056717

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Accession Mezzanine Capital III (Malta) Limited**. Human view: https://whiteintel.dev/entity/d29a7b45-e34a-5178-9162-8ce5af609319 · Structured JSON: https://whiteintel.dev/api/public/dossier/d29a7b45-e34a-5178-9162-8ce5af609319._

_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"._