---
title: "MEDITERRANEAN CAPITAL FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ede8e2bf-6fc4-55e2-a33b-7ebc1605e61e
json: https://whiteintel.dev/api/public/dossier/ede8e2bf-6fc4-55e2-a33b-7ebc1605e61e
identifier: icij:icijol-55028312
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEDITERRANEAN CAPITAL FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028312`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ede8e2bf-6fc4-55e2-a33b-7ebc1605e61e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ede8e2bf-6fc4-55e2-a33b-7ebc1605e61e  

## Ownership & control

### Owners / controllers

- **PI TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fef8f8ef-3e21-5ff4-ae36-37423608b21a
- **MEDITERRANEAN CAPITAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fcb9672-7dcf-5e65-bd3f-22842df42c80

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

A **6-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/55028312

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDITERRANEAN CAPITAL FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/ede8e2bf-6fc4-55e2-a33b-7ebc1605e61e · Structured JSON: https://whiteintel.dev/api/public/dossier/ede8e2bf-6fc4-55e2-a33b-7ebc1605e61e._

_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"._