---
title: "MCM FUND SICAV PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/310efe3f-85ee-51f8-8bc7-ce24ef3951a2
json: https://whiteintel.dev/api/public/dossier/310efe3f-85ee-51f8-8bc7-ce24ef3951a2
identifier: icij:icijol-55087568
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MCM FUND SICAV PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087568`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/310efe3f-85ee-51f8-8bc7-ce24ef3951a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/310efe3f-85ee-51f8-8bc7-ce24ef3951a2  

## Ownership & control

### Owners / controllers

- **JOSEPH GRIOLI** (shareholder of) — https://whiteintel.dev/entity/419c10c7-c664-5b72-ba40-19e8500f4995
- **MALTA CAPITAL MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a7d3355-11c4-55b2-80de-51fabf355cef

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

A **9-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)

**5** 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/55087568

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCM FUND SICAV PLC**. Human view: https://whiteintel.dev/entity/310efe3f-85ee-51f8-8bc7-ce24ef3951a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/310efe3f-85ee-51f8-8bc7-ce24ef3951a2._

_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"._