---
title: "MTC INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22cef640-b602-5097-8892-d96ec42b4fd3
json: https://whiteintel.dev/api/public/dossier/22cef640-b602-5097-8892-d96ec42b4fd3
identifier: icij:icijol-12084851
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MTC INVESTMENTS LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12084851`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/22cef640-b602-5097-8892-d96ec42b4fd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22cef640-b602-5097-8892-d96ec42b4fd3  

## Ownership & control

### Holdings / subsidiaries

- **MULLIGAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d5997f6-cc4d-5750-89b6-21037e135955

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12084851

## 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 **MTC INVESTMENTS LIMITED** — https://whiteintel.dev/entity/22cef640-b602-5097-8892-d96ec42b4fd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MTC INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/22cef640-b602-5097-8892-d96ec42b4fd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/22cef640-b602-5097-8892-d96ec42b4fd3._

_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"._