---
title: "MTC Investment Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c3fd29a-ffd5-5e18-a702-399401b2c7c3
json: https://whiteintel.dev/api/public/dossier/1c3fd29a-ffd5-5e18-a702-399401b2c7c3
identifier: icij:icijol-10147822
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MTC Investment Holdings Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10147822`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1c3fd29a-ffd5-5e18-a702-399401b2c7c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c3fd29a-ffd5-5e18-a702-399401b2c7c3  

## Ownership & control

### Owners / controllers

- **Marlborough Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/21d55525-9589-5e54-a04d-62ea1e77e7f4
- **Marlborough Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/41af3cee-541a-5acc-b520-3c2a3c11d7f3
- **MARLBOROUGH SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d82083e-40b8-50f0-9860-282ce1dc8349

### 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)

**3** 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/10147822

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MTC Investment Holdings Limited**. Human view: https://whiteintel.dev/entity/1c3fd29a-ffd5-5e18-a702-399401b2c7c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c3fd29a-ffd5-5e18-a702-399401b2c7c3._

_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"._