---
title: "MCV LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7535ad24-586a-5d9f-885c-e70b19afcfbf
json: https://whiteintel.dev/api/public/dossier/7535ad24-586a-5d9f-885c-e70b19afcfbf
identifier: icij:icijol-55061679
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MCV LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061679`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7535ad24-586a-5d9f-885c-e70b19afcfbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7535ad24-586a-5d9f-885c-e70b19afcfbf  

## Ownership & control

### Owners / controllers

- **VANESSA CASTELLINI** (shareholder of) — https://whiteintel.dev/entity/011cda23-04e2-5d53-9f54-5ef1d104ef45
- **CHRISTIAN CASTELLINI** (shareholder of) — https://whiteintel.dev/entity/73e71065-d385-584b-b312-0b09cf97a04b
- **MONICA CASTELLINI** (shareholder of) — https://whiteintel.dev/entity/492b7595-c565-5472-8d14-5355c969f545

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

A **10-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)

**2** 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/55061679

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCV LTD**. Human view: https://whiteintel.dev/entity/7535ad24-586a-5d9f-885c-e70b19afcfbf · Structured JSON: https://whiteintel.dev/api/public/dossier/7535ad24-586a-5d9f-885c-e70b19afcfbf._

_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"._