---
title: "MP Ventures Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70a5ccff-6792-5f52-975e-7b7ef7b11746
json: https://whiteintel.dev/api/public/dossier/70a5ccff-6792-5f52-975e-7b7ef7b11746
identifier: icij:icijol-55037290
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MP Ventures Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037290`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/70a5ccff-6792-5f52-975e-7b7ef7b11746  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70a5ccff-6792-5f52-975e-7b7ef7b11746  

## Ownership & control

### Owners / controllers

- **TARA VALLEY CORP** (shareholder of) — https://whiteintel.dev/entity/08be045a-ee26-5134-b45d-057049fd7371
- **E-MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/a7fd83ef-c394-5743-812d-69e402df8e3d

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

A **6-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/55037290

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MP Ventures Limited**. Human view: https://whiteintel.dev/entity/70a5ccff-6792-5f52-975e-7b7ef7b11746 · Structured JSON: https://whiteintel.dev/api/public/dossier/70a5ccff-6792-5f52-975e-7b7ef7b11746._

_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"._