---
title: "MDV LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db2bfbb3-e505-5040-992c-148a55daf515
json: https://whiteintel.dev/api/public/dossier/db2bfbb3-e505-5040-992c-148a55daf515
identifier: icij:icijol-55033717
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MDV LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033717`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db2bfbb3-e505-5040-992c-148a55daf515  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db2bfbb3-e505-5040-992c-148a55daf515  

## Ownership & control

### Owners / controllers

- **MISCANTE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8dc701f-c835-5bae-9c6f-616f8f2ffe7e
- **PIEDRA DEL AGUILA INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/16d6b0d4-d993-53b6-a8ae-acfe588d2a9b

### 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/55033717

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MDV LIMITED**. Human view: https://whiteintel.dev/entity/db2bfbb3-e505-5040-992c-148a55daf515 · Structured JSON: https://whiteintel.dev/api/public/dossier/db2bfbb3-e505-5040-992c-148a55daf515._

_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"._