---
title: "Malta Institute for Medical Education Co. Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2cc32b2-378e-55d4-922d-ff03dd18b4bc
json: https://whiteintel.dev/api/public/dossier/d2cc32b2-378e-55d4-922d-ff03dd18b4bc
identifier: icij:icijol-55037117
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Malta Institute for Medical Education Co. Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037117`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2cc32b2-378e-55d4-922d-ff03dd18b4bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2cc32b2-378e-55d4-922d-ff03dd18b4bc  

## Ownership & control

### Owners / controllers

- **HERMANN BORG XUEREB** (shareholder of) — https://whiteintel.dev/entity/348cb554-dcae-560a-9e26-313c0257eb84
- **JOSANNE VASSALLO** (shareholder of) — https://whiteintel.dev/entity/9a2ab03a-8434-5cad-8496-f684eee26c5e
- **CHARLES SAVONA VENTURA** (shareholder of) — https://whiteintel.dev/entity/bfd4fad9-e25f-599f-b262-5b8466b3da6e
- **THOMAS FENECH** (shareholder of) — https://whiteintel.dev/entity/ea3804dc-eb35-51ef-aba4-2bd74ba00ef6
- **MARY ROSE CASSAR** (shareholder of) — https://whiteintel.dev/entity/d05bc7da-691d-57c6-9c3b-38f9617469ce
- **VICTOR GRECH** (shareholder of) — https://whiteintel.dev/entity/9252f2d1-358a-5ec3-8331-e7c97a4aa39e
- **GODFREY LAFERLA** (shareholder of) — https://whiteintel.dev/entity/8a0e9d03-9591-52bb-845a-3983454845ec
- **JOE DEBONO** (shareholder of) — https://whiteintel.dev/entity/3ab89400-397f-5eae-a292-50301d9494d3
- **GORDON CARUANA DINGLI** (shareholder of) — https://whiteintel.dev/entity/300bc69e-8bee-5646-adf1-153f8eebba10
- **WALTER BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/300495d1-5c17-533a-9a47-026c25c9d8b4
- **MARIO SAID** (shareholder of) — https://whiteintel.dev/entity/b2fc4b6b-73f5-5a65-a115-539bf3a9aa1e
- **IVAN ESPOSITO** (shareholder of) — https://whiteintel.dev/entity/bfc23dfc-c207-517b-8968-d11a4400e33f
- **SIMON ATTARD MONTALTO** (shareholder of) — https://whiteintel.dev/entity/8044a805-89ae-5551-ab02-4c292495d5d0
- **JAB INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/02fc168a-521e-5652-8cb2-22fff815fd5d

### 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)

**16** 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/55037117

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Malta Institute for Medical Education Co. Ltd**. Human view: https://whiteintel.dev/entity/d2cc32b2-378e-55d4-922d-ff03dd18b4bc · Structured JSON: https://whiteintel.dev/api/public/dossier/d2cc32b2-378e-55d4-922d-ff03dd18b4bc._

_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"._