---
title: "MSD NOMINEE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1ab02b5-5246-5f71-aaba-a193a0733ea6
json: https://whiteintel.dev/api/public/dossier/e1ab02b5-5246-5f71-aaba-a193a0733ea6
identifier: icij:icijol-55001084
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MSD NOMINEE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001084`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e1ab02b5-5246-5f71-aaba-a193a0733ea6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1ab02b5-5246-5f71-aaba-a193a0733ea6  

## Ownership & control

### Owners / controllers

- **MSD HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a5e338f-dd60-52f7-a7a8-a4e60b9bb9d4
- **Avanzia Investments Limited** (shareholder of) — https://whiteintel.dev/entity/bb3b6b95-1bc8-5d9a-b455-ae818ec6c8fa

### 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)

**5** 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/55001084

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MSD NOMINEE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/e1ab02b5-5246-5f71-aaba-a193a0733ea6 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1ab02b5-5246-5f71-aaba-a193a0733ea6._

_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"._