---
title: "MOMO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10cdf70d-339e-545f-8b3b-0e01fc5b862a
json: https://whiteintel.dev/api/public/dossier/10cdf70d-339e-545f-8b3b-0e01fc5b862a
identifier: icij:icijol-55056949
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOMO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056949`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/10cdf70d-339e-545f-8b3b-0e01fc5b862a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10cdf70d-339e-545f-8b3b-0e01fc5b862a  

## Ownership & control

### Owners / controllers

- **MERCURIX HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e5d8db9-4036-5c8d-8f20-67c7e10ed91f
- **3E CAPITAL GROUP GMBH & CO KG** (shareholder of) — https://whiteintel.dev/entity/e9a106da-69b3-51fa-95b7-1af03a8a9558
- **COOC GMBH** (shareholder of) — https://whiteintel.dev/entity/6ce2b55c-5f8f-5c75-9a6e-ac7af7241443

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

A **7-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)

**2** 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/55056949

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOMO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/10cdf70d-339e-545f-8b3b-0e01fc5b862a · Structured JSON: https://whiteintel.dev/api/public/dossier/10cdf70d-339e-545f-8b3b-0e01fc5b862a._

_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"._