---
title: "197 MAIN STREET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56cae2bf-fbc9-5bee-b345-c2359b6053ee
json: https://whiteintel.dev/api/public/dossier/56cae2bf-fbc9-5bee-b345-c2359b6053ee
identifier: icij:icijol-55073045
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# 197 MAIN STREET LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073045`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/56cae2bf-fbc9-5bee-b345-c2359b6053ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56cae2bf-fbc9-5bee-b345-c2359b6053ee  

## Ownership & control

### Owners / controllers

- **MACS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/47ec163b-774c-5d03-851c-bdf6f2fffd53
- **4CP LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d60ad58-f59b-5876-987c-1599883ce5b7

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

A **9-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)

**5** 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/55073045

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **197 MAIN STREET LIMITED**. Human view: https://whiteintel.dev/entity/56cae2bf-fbc9-5bee-b345-c2359b6053ee · Structured JSON: https://whiteintel.dev/api/public/dossier/56cae2bf-fbc9-5bee-b345-c2359b6053ee._

_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"._