---
title: "MEDITERRANEAN CORPORATE BANK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4fbbe7a-9926-59ba-9b24-d97e91ebb2a7
json: https://whiteintel.dev/api/public/dossier/f4fbbe7a-9926-59ba-9b24-d97e91ebb2a7
identifier: icij:icijol-56080276
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MEDITERRANEAN CORPORATE BANK LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080276`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4fbbe7a-9926-59ba-9b24-d97e91ebb2a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4fbbe7a-9926-59ba-9b24-d97e91ebb2a7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MEDITERRANEAN CORPORATE BANK LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55022706` — https://whiteintel.dev/entity/e8623476-895b-593b-8d27-f23c1e28a452
- **MEDITERRANEAN CORPORATE BANK LIMITED** — GLEIF · `lei:2138006A51TIRXZ64P62` — https://whiteintel.dev/entity/572e6c6e-36e6-52d7-9899-439293f2312a

## Ownership & control

### Holdings / subsidiaries

- **VB Finance Limited** (shareholder of) — https://whiteintel.dev/entity/ae6992f6-9115-5b6d-9599-aa1550bdb472

### 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)

**7** 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/56080276

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDITERRANEAN CORPORATE BANK LIMITED**. Human view: https://whiteintel.dev/entity/f4fbbe7a-9926-59ba-9b24-d97e91ebb2a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4fbbe7a-9926-59ba-9b24-d97e91ebb2a7._

_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"._