---
title: "MCL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d0ae906-b0fb-5ec8-b4a4-422b4ea68005
json: https://whiteintel.dev/api/public/dossier/5d0ae906-b0fb-5ec8-b4a4-422b4ea68005
identifier: icij:icijol-55052708
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MCL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052708`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5d0ae906-b0fb-5ec8-b4a4-422b4ea68005  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d0ae906-b0fb-5ec8-b4a4-422b4ea68005  

## Ownership & control

### Owners / controllers

- **GLENDERREEN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d279fdb6-c450-5c76-ac44-15973897fbd5
- **CRANE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb99aded-97f2-57c3-bbf5-57e91582c636
- **MMS Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f7562276-2f3f-5d02-9d83-281fa98a8dff

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

A **14-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)

**8** 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/55052708

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5d0ae906-b0fb-5ec8-b4a4-422b4ea68005 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d0ae906-b0fb-5ec8-b4a4-422b4ea68005._

_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"._