---
title: "M. C. PACKAGING (B.V.I.) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6832c802-e20f-5cd9-af63-1dd8b5467952
json: https://whiteintel.dev/api/public/dossier/6832c802-e20f-5cd9-af63-1dd8b5467952
identifier: icij:icijol-133798
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# M. C. PACKAGING (B.V.I.) LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-133798`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6832c802-e20f-5cd9-af63-1dd8b5467952  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6832c802-e20f-5cd9-af63-1dd8b5467952  

## Ownership & control

### Owners / controllers

- **M. C. Packaging Offshore Limited** (shareholder of) — https://whiteintel.dev/entity/625ce673-df6a-58bc-9309-075b9692765b
- **M.C. Packaging (Hong Kong) Limited** (shareholder of) — https://whiteintel.dev/entity/0a852f8f-241d-5c26-9ca4-ae3d4c1a6a5a

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

A **13-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)

**7** 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/133798

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M. C. PACKAGING (B.V.I.) LIMITED**. Human view: https://whiteintel.dev/entity/6832c802-e20f-5cd9-af63-1dd8b5467952 · Structured JSON: https://whiteintel.dev/api/public/dossier/6832c802-e20f-5cd9-af63-1dd8b5467952._

_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"._