---
title: "MARCH CAPITAL INVESTMENTS S.a.r.l., — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e0134ee-06cb-5a68-8ef6-454b65c0daee
json: https://whiteintel.dev/api/public/dossier/4e0134ee-06cb-5a68-8ef6-454b65c0daee
identifier: icij:icijol-56076850
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARCH CAPITAL INVESTMENTS S.a.r.l.,

**Type:** Organization  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-56076850`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e0134ee-06cb-5a68-8ef6-454b65c0daee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e0134ee-06cb-5a68-8ef6-454b65c0daee  

## Ownership & control

### Holdings / subsidiaries

- **OTMT Malta Investments DWC Ltd** (shareholder of) — https://whiteintel.dev/entity/85bb087f-4e57-5ed4-9337-dc22af095b05
- **OTMT MALTA INVESTMENTS MONREITH LTD** (shareholder of) — https://whiteintel.dev/entity/f8479a44-8932-5dec-9eac-7be29cba61a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56076850

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCH CAPITAL INVESTMENTS S.a.r.l.,**. Human view: https://whiteintel.dev/entity/4e0134ee-06cb-5a68-8ef6-454b65c0daee · Structured JSON: https://whiteintel.dev/api/public/dossier/4e0134ee-06cb-5a68-8ef6-454b65c0daee._

_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"._