---
title: "THE MEDITERRANEAN BOND FUND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4b99153-b248-5505-8a3e-ba2cf3b19612
json: https://whiteintel.dev/api/public/dossier/d4b99153-b248-5505-8a3e-ba2cf3b19612
identifier: icij:icijol-55021748
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE MEDITERRANEAN BOND FUND LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021748`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d4b99153-b248-5505-8a3e-ba2cf3b19612  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4b99153-b248-5505-8a3e-ba2cf3b19612  

## Cross-source identity

The same real-world entity, resolved across sources:

- **The Mediterranean Bond Fund Limited** — GLEIF · `lei:635400PJ55ICKM3JO565` — https://whiteintel.dev/entity/e2d9ea35-19ec-548c-b695-723cdeb1a0ec

## Ownership & control

### Owners / controllers

- **HENRI MIZZI** (shareholder of) — https://whiteintel.dev/entity/9d4131de-cef4-534e-a458-d56f7dd97d14
- **EQUINOX INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa2afdba-c343-53a5-b3cc-0c9d2ce4a3f4

### UBO chain (walk to the ultimate owner)

A **5-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)

**2** 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/55021748

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE MEDITERRANEAN BOND FUND LIMITED**. Human view: https://whiteintel.dev/entity/d4b99153-b248-5505-8a3e-ba2cf3b19612 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4b99153-b248-5505-8a3e-ba2cf3b19612._

_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"._