---
title: "MC INVESTMENTS HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34cedffb-b506-5744-bb75-bbfeac2e9886
json: https://whiteintel.dev/api/public/dossier/34cedffb-b506-5744-bb75-bbfeac2e9886
identifier: oo:GB-COH-14641689
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MC INVESTMENTS HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14641689`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34cedffb-b506-5744-bb75-bbfeac2e9886  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34cedffb-b506-5744-bb75-bbfeac2e9886  

## Ownership & control

### Owners / controllers

- **Malik Caglar** (beneficial owner) — 100% — https://whiteintel.dev/entity/f07b2a12-4ebe-53e7-96f0-64d84c7c600c
- **Malik Caglar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d78154cb-e119-4849-b348-8e75381d581d

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

A **2-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.

## Company profile (live · UK Companies House)

- **Company number:** `14641689`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-02-06
- **Registered office:** 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, United Kingdom
- **SIC:** 64209

### Officers

- [NEWCHAIN LIMITED](https://whiteintel.dev/entity/2e5030e4-2b32-58f9-80b5-00785f4b4c28) — corporate secretary · appointed 2023-02-06
- CAGLAR, Malik — director · Turkish · appointed 2023-02-06

### Beneficial owners (Persons with Significant Control)

- Malik Caglar — 75–100% shares · individual PSC · United Kingdom — since 2023-02-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14641689
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14641689

## 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 **MC INVESTMENTS HOLDING LIMITED** — https://whiteintel.dev/entity/34cedffb-b506-5744-bb75-bbfeac2e9886 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MC INVESTMENTS HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/34cedffb-b506-5744-bb75-bbfeac2e9886 · Structured JSON: https://whiteintel.dev/api/public/dossier/34cedffb-b506-5744-bb75-bbfeac2e9886._

_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"._