---
title: "MCH HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33cdc402-0c10-5e1d-9042-91506588bfeb
json: https://whiteintel.dev/api/public/dossier/33cdc402-0c10-5e1d-9042-91506588bfeb
identifier: icij:icijol-55054331
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MCH HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054331`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/33cdc402-0c10-5e1d-9042-91506588bfeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33cdc402-0c10-5e1d-9042-91506588bfeb  

## Ownership & control

### Owners / controllers

- **PERLA TACHER** (shareholder of) — https://whiteintel.dev/entity/5bc32f32-f29a-522c-851f-b85521c2d3eb
- **DAVID COURY** (shareholder of) — https://whiteintel.dev/entity/bb04f2da-4d4c-5b08-bb46-aba07b018964
- **ZARR TRADING LLC** (shareholder of) — https://whiteintel.dev/entity/529970f9-4960-518c-84d5-2ed69cecaf9f

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

A **6-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)

**2** 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/55054331

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCH HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/33cdc402-0c10-5e1d-9042-91506588bfeb · Structured JSON: https://whiteintel.dev/api/public/dossier/33cdc402-0c10-5e1d-9042-91506588bfeb._

_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"._