---
title: "Mighty Kingdom Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2303fc0b-d4e6-5009-a1d1-31aafc76570d
json: https://whiteintel.dev/api/public/dossier/2303fc0b-d4e6-5009-a1d1-31aafc76570d
identifier: icij:icijol-12215963
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mighty Kingdom Investments Ltd.

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-12215963`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2303fc0b-d4e6-5009-a1d1-31aafc76570d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2303fc0b-d4e6-5009-a1d1-31aafc76570d  

## Ownership & control

### Holdings / subsidiaries

- **MELVIN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c26cf29d-9aac-5c3f-850a-189dfb5abf3b
- **CASTLEBAY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f6ba49b-e119-5e0e-9310-acf0abd37067
- **WEBSTER INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/f378e215-d1fc-5b4a-b9fa-9bbb3e3a6ade
- **DAVESTON CORPORATION** (shareholder of) — https://whiteintel.dev/entity/a35837af-957a-5142-9d40-23af301f6194
- **PARDEL HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/5499d507-e278-5c9d-83e1-3f39a580f909
- **ARCOL FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/413d979e-81b4-5b49-937a-9903720e4251
- **GESA CORPORATION** (shareholder of) — https://whiteintel.dev/entity/b627db87-35a9-5f42-b557-bc300b91a934
- **PLAZA GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/5b9d3a03-9cd6-5d98-a33c-997377a61894
- **LINDSAY FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e53866a2-698f-531f-9892-3b6109c441f3
- **MAXWAY FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/719915ac-f161-5a9f-a74a-cfd6f80ac6e6
- **DESBURY ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/d2622389-2ae2-557a-901d-69628e75def2
- **PEARSON DELL ADVISORS INC.** (shareholder of) — https://whiteintel.dev/entity/34abda7e-8222-5dee-9a18-baf4b9783a7c

…and **26** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12215963

## 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 **Mighty Kingdom Investments Ltd.** — https://whiteintel.dev/entity/2303fc0b-d4e6-5009-a1d1-31aafc76570d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mighty Kingdom Investments Ltd.**. Human view: https://whiteintel.dev/entity/2303fc0b-d4e6-5009-a1d1-31aafc76570d · Structured JSON: https://whiteintel.dev/api/public/dossier/2303fc0b-d4e6-5009-a1d1-31aafc76570d._

_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"._