---
title: "MIDI P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5510545-b0a6-5f44-b75e-e251770a3e7f
json: https://whiteintel.dev/api/public/dossier/f5510545-b0a6-5f44-b75e-e251770a3e7f
identifier: icij:icijol-56078762
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MIDI P.L.C.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078762`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5510545-b0a6-5f44-b75e-e251770a3e7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5510545-b0a6-5f44-b75e-e251770a3e7f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MIDI P.L.C.** — ICIJ Offshore Leaks · `icij:icijol-55006487` — https://whiteintel.dev/entity/6b8976fe-8c97-5523-aab1-f3176f2461ac
- **MIDI P.L.C.** — GLEIF · `lei:213800W1S7SVQLFV4X66` — https://whiteintel.dev/entity/3a9405c2-5633-5607-8002-2bdc42039c41

## Ownership & control

### Holdings / subsidiaries

- **TIGNE' CONTRACTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4382042-7f7b-5f00-ab64-85c1c096bc0a
- **TIGNE' POINT MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/906e6c9d-1105-52cf-bb8a-7e326d9377e5
- **SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/338a81ee-2148-5f27-a646-0b993654b201
- **MANOEL ISLAND YACHT YARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2f822b7-f87d-5aa5-8db9-56a910d179f9
- **T14 INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/24d39571-e3ca-5b2b-9ad2-8e5ac2e86504

### 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)

**11** 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/56078762

## 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 **MIDI P.L.C.** — https://whiteintel.dev/entity/f5510545-b0a6-5f44-b75e-e251770a3e7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIDI P.L.C.**. Human view: https://whiteintel.dev/entity/f5510545-b0a6-5f44-b75e-e251770a3e7f · Structured JSON: https://whiteintel.dev/api/public/dossier/f5510545-b0a6-5f44-b75e-e251770a3e7f._

_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"._