---
title: "M.M.C. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/301864ee-4633-5d4b-bfb3-223ce3e77bc8
json: https://whiteintel.dev/api/public/dossier/301864ee-4633-5d4b-bfb3-223ce3e77bc8
identifier: icij:icijol-55029358
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# M.M.C. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029358`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/301864ee-4633-5d4b-bfb3-223ce3e77bc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/301864ee-4633-5d4b-bfb3-223ce3e77bc8  

## Ownership & control

### Owners / controllers

- **MAYFLOWER PROPERTY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2754e09-006b-537f-8118-d820c38f32f1
- **GHAR KAUKLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/18f1a234-ff1e-5266-8426-974d80661c61
- **J. M. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecf3f7ff-8eb1-5bd7-b78b-c1f3e47ca165
- **GHAJN RIHANA LIMITED** (shareholder of) — https://whiteintel.dev/entity/7edb59d2-f62d-5d7b-8c0f-f2db79fff404

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

A **14-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)

**9** 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/55029358

## 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 **M.M.C. LTD** — https://whiteintel.dev/entity/301864ee-4633-5d4b-bfb3-223ce3e77bc8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.M.C. LTD**. Human view: https://whiteintel.dev/entity/301864ee-4633-5d4b-bfb3-223ce3e77bc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/301864ee-4633-5d4b-bfb3-223ce3e77bc8._

_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"._