---
title: "ML CAPITAL ASSET MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58e64dd4-ff98-5bf6-9740-c88b8e23e992
json: https://whiteintel.dev/api/public/dossier/58e64dd4-ff98-5bf6-9740-c88b8e23e992
identifier: icij:icijol-55043261
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ML CAPITAL ASSET MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043261`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/58e64dd4-ff98-5bf6-9740-c88b8e23e992  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58e64dd4-ff98-5bf6-9740-c88b8e23e992  

## Ownership & control

### Owners / controllers

- **CYRIL DELAMARE** (shareholder of) — https://whiteintel.dev/entity/a43a288c-0b10-5e55-b7d7-efc8d0b6c9f1
- **ML GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/425cff70-e34d-5890-b551-49f226aded8e

### 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)

**3** 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/55043261

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ML CAPITAL ASSET MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/58e64dd4-ff98-5bf6-9740-c88b8e23e992 · Structured JSON: https://whiteintel.dev/api/public/dossier/58e64dd4-ff98-5bf6-9740-c88b8e23e992._

_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"._