---
title: "MEDITERRANEAN BANK PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e44b857c-2e8d-5f27-81f5-ef1fd85b0bf9
json: https://whiteintel.dev/api/public/dossier/e44b857c-2e8d-5f27-81f5-ef1fd85b0bf9
identifier: icij:icijol-56080683
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MEDITERRANEAN BANK PLC

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080683`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e44b857c-2e8d-5f27-81f5-ef1fd85b0bf9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e44b857c-2e8d-5f27-81f5-ef1fd85b0bf9  

## Ownership & control

### Holdings / subsidiaries

- **MEDITERRANEAN CORPORATE BANK LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8623476-895b-593b-8d27-f23c1e28a452
- **MEDIFIN ESTATES** (director of) — https://whiteintel.dev/entity/c7109e83-8bc0-547d-8d65-204a155e0776
- **MEDIFIN ESTATES** (legal representative of) — https://whiteintel.dev/entity/c7109e83-8bc0-547d-8d65-204a155e0776
- **MEDIFIN ESTATES** (shareholder of) — https://whiteintel.dev/entity/c7109e83-8bc0-547d-8d65-204a155e0776

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080683

## 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 **MEDITERRANEAN BANK PLC** — https://whiteintel.dev/entity/e44b857c-2e8d-5f27-81f5-ef1fd85b0bf9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDITERRANEAN BANK PLC**. Human view: https://whiteintel.dev/entity/e44b857c-2e8d-5f27-81f5-ef1fd85b0bf9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e44b857c-2e8d-5f27-81f5-ef1fd85b0bf9._

_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"._