---
title: "MC II SMART LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc702144-8d8f-567f-8b00-9fa7a0eba3f3
json: https://whiteintel.dev/api/public/dossier/dc702144-8d8f-567f-8b00-9fa7a0eba3f3
identifier: icij:icijol-55071299
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MC II SMART LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071299`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc702144-8d8f-567f-8b00-9fa7a0eba3f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc702144-8d8f-567f-8b00-9fa7a0eba3f3  

## Ownership & control

### Owners / controllers

- **ALBERTO ALSINA GONZALEZ** (shareholder of) — https://whiteintel.dev/entity/0f849552-2b88-583f-be37-41f37aea6a70
- **MEDITERRANIA CAPITAL II (SICAV) PLC** (shareholder of) — https://whiteintel.dev/entity/d61e6ac5-8967-5cd7-b7dd-222364bddfdc

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

A **9-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/55071299

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MC II SMART LTD**. Human view: https://whiteintel.dev/entity/dc702144-8d8f-567f-8b00-9fa7a0eba3f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc702144-8d8f-567f-8b00-9fa7a0eba3f3._

_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"._