---
title: "MEDITERRANEAN INVESTMENTS HOLDING P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3b6a2f2-e63c-59ba-b558-87abce0d7aee
json: https://whiteintel.dev/api/public/dossier/f3b6a2f2-e63c-59ba-b558-87abce0d7aee
identifier: icij:icijol-55030573
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEDITERRANEAN INVESTMENTS HOLDING P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030573`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3b6a2f2-e63c-59ba-b558-87abce0d7aee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3b6a2f2-e63c-59ba-b558-87abce0d7aee  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MEDITERRANEAN INVESTMENTS HOLDING P.L.C.** — ICIJ Offshore Leaks · `icij:icijol-56081239` — https://whiteintel.dev/entity/c116f744-4d1e-5266-9957-1a33cf5084b6
- **MEDITERRANEAN INVESTMENTS HOLDING P.L.C.** — GLEIF · `lei:213800BEHWHFJ6UYZR18` — https://whiteintel.dev/entity/4da0e7fb-3262-54b4-83e5-41c72387bc01

## Ownership & control

### Owners / controllers

- **LIBYA PROJECTS GENERAL TRADING AND CONTRACTING CO.** (shareholder of) — https://whiteintel.dev/entity/3e0ca6cc-b91d-515c-ade6-97967f405e66
- **NATIONAL REAL ESTATE COMPANY** (shareholder of) — https://whiteintel.dev/entity/ed5d410c-e08f-506f-8393-23d1cc331bb5
- **CORINTHIA PALACE HOTEL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd746892-13d0-53d0-889b-51a703266a95

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

A **18-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)

**6** 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/55030573

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDITERRANEAN INVESTMENTS HOLDING P.L.C.**. Human view: https://whiteintel.dev/entity/f3b6a2f2-e63c-59ba-b558-87abce0d7aee · Structured JSON: https://whiteintel.dev/api/public/dossier/f3b6a2f2-e63c-59ba-b558-87abce0d7aee._

_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"._