---
title: "MOUNTPLACE TRADING & INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c97f000-87bd-5325-b824-47cfee910e35
json: https://whiteintel.dev/api/public/dossier/0c97f000-87bd-5325-b824-47cfee910e35
identifier: icij:icijol-56095383
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOUNTPLACE TRADING & INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095383`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0c97f000-87bd-5325-b824-47cfee910e35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c97f000-87bd-5325-b824-47cfee910e35  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MOUNTPLACE TRADING & INVESTMENTS LIMITED** — cyprus_drcor · `cy-reg:242637` — https://whiteintel.dev/entity/2a07a234-43ee-5f5b-b3f6-48aa5edd8d67

## Ownership & control

### Holdings / subsidiaries

- **BOATS MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/514f4b26-c3e0-5151-ae7c-725b108c9ded

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

A **3-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)

**4** 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/56095383

## 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 **MOUNTPLACE TRADING & INVESTMENTS LIMITED** — https://whiteintel.dev/entity/0c97f000-87bd-5325-b824-47cfee910e35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOUNTPLACE TRADING & INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/0c97f000-87bd-5325-b824-47cfee910e35 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c97f000-87bd-5325-b824-47cfee910e35._

_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"._