---
title: "ML GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/425cff70-e34d-5890-b551-49f226aded8e
json: https://whiteintel.dev/api/public/dossier/425cff70-e34d-5890-b551-49f226aded8e
identifier: icij:icijol-56084504
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ML GROUP HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084504`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/425cff70-e34d-5890-b551-49f226aded8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/425cff70-e34d-5890-b551-49f226aded8e  

## Ownership & control

### Holdings / subsidiaries

- **ML CAPITAL ASSET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/58e64dd4-ff98-5bf6-9740-c88b8e23e992

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084504

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ML GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/425cff70-e34d-5890-b551-49f226aded8e · Structured JSON: https://whiteintel.dev/api/public/dossier/425cff70-e34d-5890-b551-49f226aded8e._

_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"._