---
title: "MID KNIGHT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eed98753-a484-5650-9b22-b294ee7d0e2a
json: https://whiteintel.dev/api/public/dossier/eed98753-a484-5650-9b22-b294ee7d0e2a
identifier: icij:icijol-56086681
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MID KNIGHT HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086681`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eed98753-a484-5650-9b22-b294ee7d0e2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eed98753-a484-5650-9b22-b294ee7d0e2a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MID KNIGHT HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55062044` — https://whiteintel.dev/entity/462f86eb-5711-549b-8e38-26ff1cc40cd7
- **MID KNIGHT HOLDINGS LIMITED** — GLEIF · `lei:21380082YZNZJ3OYD583` — https://whiteintel.dev/entity/aa2f40ea-d938-5c9d-a2a7-80c9be05019d

## Ownership & control

### Holdings / subsidiaries

- **MID KNIGHT OPERATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e417f842-908e-5423-b497-ad0e782830dc

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

A **11-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)

**8** 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/56086681

## 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 **MID KNIGHT HOLDINGS LIMITED** — https://whiteintel.dev/entity/eed98753-a484-5650-9b22-b294ee7d0e2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MID KNIGHT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/eed98753-a484-5650-9b22-b294ee7d0e2a · Structured JSON: https://whiteintel.dev/api/public/dossier/eed98753-a484-5650-9b22-b294ee7d0e2a._

_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"._