---
title: "MCB PROPERTY COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/840dba5e-08ed-571f-8ec9-134ea37d2426
json: https://whiteintel.dev/api/public/dossier/840dba5e-08ed-571f-8ec9-134ea37d2426
identifier: icij:icijol-56083806
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MCB PROPERTY COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083806`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/840dba5e-08ed-571f-8ec9-134ea37d2426  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/840dba5e-08ed-571f-8ec9-134ea37d2426  

## Ownership & control

### Holdings / subsidiaries

- **MSH PROPERTY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/69292ae5-f46a-503b-a33a-f20c8a586a12
- **SGE Property Company Limited** (shareholder of) — https://whiteintel.dev/entity/fe14731c-da7b-576b-80d3-dd676c98a388
- **SLM PROPERTY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d60af8e7-1691-570b-a531-c4f40e4feefa
- **BKE PROPERTY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/17ed8245-3b43-59e8-913b-0c59bfddcd21
- **ZTN PROPERTY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab733ebd-9c29-5acf-9b4f-16f164e7f25a
- **SPB Property Company Limited** (shareholder of) — https://whiteintel.dev/entity/70668155-6062-507c-940d-79b480993d11

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083806

## 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 **MCB PROPERTY COMPANY LIMITED** — https://whiteintel.dev/entity/840dba5e-08ed-571f-8ec9-134ea37d2426 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCB PROPERTY COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/840dba5e-08ed-571f-8ec9-134ea37d2426 · Structured JSON: https://whiteintel.dev/api/public/dossier/840dba5e-08ed-571f-8ec9-134ea37d2426._

_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"._