---
title: "MP FAMILY OFFICE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70db63bc-024e-540f-a192-ab1a374a90f3
json: https://whiteintel.dev/api/public/dossier/70db63bc-024e-540f-a192-ab1a374a90f3
identifier: icij:icijol-12114366
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MP FAMILY OFFICE LIMITED

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12114366`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70db63bc-024e-540f-a192-ab1a374a90f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70db63bc-024e-540f-a192-ab1a374a90f3  

## Ownership & control

### Holdings / subsidiaries

- **AVENTINE HOLDINGS S.A.** (shareholder of) — https://whiteintel.dev/entity/d5e3166a-84e4-5bee-b288-6a3003332263
- **DARSHAN INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/f8e8b9b7-44f1-58bc-a2cd-d573184f002b
- **ABERCROMBIE CONSULTANTS LIMITED.** (shareholder of) — https://whiteintel.dev/entity/78d61aa2-6f8e-509b-a0f1-9229e707a57e
- **PALATINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a0f4f69-ef6d-50fe-8b7c-5d72c61cd35b
- **FIFIELD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a217bae-5feb-5e89-b645-782df13ebf3e
- **MINERVA TRADING SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/a9e9fa80-5f87-5530-8019-b3610a661e5c
- **ARCHAMBO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/857c770e-aa51-5fd7-8e16-1be853186eba
- **IPSO FACTO MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a5294f0-3540-54f2-9d9f-66aece05a94f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12114366

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MP FAMILY OFFICE LIMITED** — https://whiteintel.dev/entity/70db63bc-024e-540f-a192-ab1a374a90f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MP FAMILY OFFICE LIMITED**. Human view: https://whiteintel.dev/entity/70db63bc-024e-540f-a192-ab1a374a90f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/70db63bc-024e-540f-a192-ab1a374a90f3._

_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"._