---
title: "MEDITERRANIA CAPITAL II (SICAV) PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d61e6ac5-8967-5cd7-b7dd-222364bddfdc
json: https://whiteintel.dev/api/public/dossier/d61e6ac5-8967-5cd7-b7dd-222364bddfdc
identifier: icij:icijol-56103015
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEDITERRANIA CAPITAL II (SICAV) PLC

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56103015`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d61e6ac5-8967-5cd7-b7dd-222364bddfdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d61e6ac5-8967-5cd7-b7dd-222364bddfdc  

## Ownership & control

### Holdings / subsidiaries

- **MC II TRAILERS LTD** (shareholder of) — https://whiteintel.dev/entity/504a9ab8-f0d0-584e-96f3-a10ecb5338cc
- **MC II FASHION LTD** (shareholder of) — https://whiteintel.dev/entity/cc4a2bbb-4725-5344-9a34-b570a7c3b33f
- **MC II AUTO LTD** (shareholder of) — https://whiteintel.dev/entity/22cce21d-641a-57d6-83f6-14d902b67eb8
- **MC II MONEY LTD** (shareholder of) — https://whiteintel.dev/entity/c28e31f4-ff84-501c-b656-de6fa82ea478
- **MC II Pasta Ltd** (shareholder of) — https://whiteintel.dev/entity/9d717e65-fea5-57a1-b5ec-9af1492c1d2b
- **MC II SMART LTD** (shareholder of) — https://whiteintel.dev/entity/dc702144-8d8f-567f-8b00-9fa7a0eba3f3
- **MC II EDUCATION LTD** (shareholder of) — https://whiteintel.dev/entity/d860f17c-f6b8-5c16-aa82-1383d64d346c
- **MC II CONCRETE LTD** (shareholder of) — https://whiteintel.dev/entity/fee80853-9563-5698-bd12-356769c2a77f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56103015

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MEDITERRANIA CAPITAL II (SICAV) PLC** — https://whiteintel.dev/entity/d61e6ac5-8967-5cd7-b7dd-222364bddfdc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDITERRANIA CAPITAL II (SICAV) PLC**. Human view: https://whiteintel.dev/entity/d61e6ac5-8967-5cd7-b7dd-222364bddfdc · Structured JSON: https://whiteintel.dev/api/public/dossier/d61e6ac5-8967-5cd7-b7dd-222364bddfdc._

_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"._