---
title: "Myholco United Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39802e8d-a116-594a-a590-301ed2f533b2
json: https://whiteintel.dev/api/public/dossier/39802e8d-a116-594a-a590-301ed2f533b2
identifier: icij:icijol-55055755
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Myholco United Holding Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055755`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39802e8d-a116-594a-a590-301ed2f533b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39802e8d-a116-594a-a590-301ed2f533b2  

## Ownership & control

### Owners / controllers

- **CAPUNITED HOLDINGS S.A.R.L.** (shareholder of) — https://whiteintel.dev/entity/ef04f983-6d7b-5a06-82ee-2243871be6b4
- **AEQUITAS TRUST & FIDUCIARY LIMITED** (shareholder of) — https://whiteintel.dev/entity/63e23ee0-77b5-5977-888a-d538315ac1dd

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

A **5-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)

**4** 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/55055755

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Myholco United Holding Limited**. Human view: https://whiteintel.dev/entity/39802e8d-a116-594a-a590-301ed2f533b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/39802e8d-a116-594a-a590-301ed2f533b2._

_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"._