---
title: "MCG Development Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8afdceaf-fb20-5434-91f4-e16ad119c457
json: https://whiteintel.dev/api/public/dossier/8afdceaf-fb20-5434-91f4-e16ad119c457
identifier: icij:icijol-10153709
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# MCG Development Limited

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10153709`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8afdceaf-fb20-5434-91f4-e16ad119c457  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8afdceaf-fb20-5434-91f4-e16ad119c457  

## Ownership & control

### Owners / controllers

- **Lombard Wall Corporate Services Inc.** (shareholder of) — https://whiteintel.dev/entity/24042fc8-2726-5131-a023-b83070e1126d
- **Fletcher International Ltd.** (shareholder of) — https://whiteintel.dev/entity/8d6d4d95-d8bf-55e3-a16c-6dc8e3d6d6e4
- **Dorchester International Inc.** (shareholder of) — https://whiteintel.dev/entity/1e125088-f60a-5a12-b78d-6ab49b32a789

### 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)

**4** 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/10153709

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCG Development Limited**. Human view: https://whiteintel.dev/entity/8afdceaf-fb20-5434-91f4-e16ad119c457 · Structured JSON: https://whiteintel.dev/api/public/dossier/8afdceaf-fb20-5434-91f4-e16ad119c457._

_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"._