---
title: "MOHAMMED S SWEIDAN SALEH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2cedb12-a892-5864-9210-4e47fb452a3a
json: https://whiteintel.dev/api/public/dossier/d2cedb12-a892-5864-9210-4e47fb452a3a
identifier: icij:icijol-56019682
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOHAMMED S SWEIDAN SALEH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019682`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2cedb12-a892-5864-9210-4e47fb452a3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2cedb12-a892-5864-9210-4e47fb452a3a  

## Ownership & control

### Holdings / subsidiaries

- **STARCO INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/808f281f-f618-5e39-b5d1-879ec38a8812
- **STARCO INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/808f281f-f618-5e39-b5d1-879ec38a8812
- **STARCO INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/808f281f-f618-5e39-b5d1-879ec38a8812
- **STARCO INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/808f281f-f618-5e39-b5d1-879ec38a8812
- **MEDITECH INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/4232d8b6-1073-5662-81fb-72ac56b9e2d3
- **MEDITECH INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/4232d8b6-1073-5662-81fb-72ac56b9e2d3
- **MEDITECH INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4232d8b6-1073-5662-81fb-72ac56b9e2d3
- **STARCO GLOBAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/d6459fbf-be0f-5971-b8ce-5bdb1d971cd1
- **STARCO GLOBAL TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d6459fbf-be0f-5971-b8ce-5bdb1d971cd1
- **STARCO GLOBAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6459fbf-be0f-5971-b8ce-5bdb1d971cd1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019682

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMMED S SWEIDAN SALEH**. Human view: https://whiteintel.dev/entity/d2cedb12-a892-5864-9210-4e47fb452a3a · Structured JSON: https://whiteintel.dev/api/public/dossier/d2cedb12-a892-5864-9210-4e47fb452a3a._

_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"._