---
title: "MT GROUP INTERNATIONAL HOLDING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9258d3ce-5a5c-57f7-b86a-e873fef5840b
json: https://whiteintel.dev/api/public/dossier/9258d3ce-5a5c-57f7-b86a-e873fef5840b
identifier: icij:icijol-55068650
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MT GROUP INTERNATIONAL HOLDING LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068650`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9258d3ce-5a5c-57f7-b86a-e873fef5840b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9258d3ce-5a5c-57f7-b86a-e873fef5840b  

## Ownership & control

### Owners / controllers

- **MARCO FIGUEIREDO** (shareholder of) — https://whiteintel.dev/entity/93c5d49e-166d-54ba-93d0-d93b37ca9cb0
- **GERALDO EUSTAQUIO MIRANDA** (shareholder of) — https://whiteintel.dev/entity/7e134292-ad45-5d9a-a19c-c190a9ccd211
- **BRUNO TAVERS BORGES** (shareholder of) — https://whiteintel.dev/entity/90816145-6b42-58a2-a856-83aaeb40c29b

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

A **14-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/55068650

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MT GROUP INTERNATIONAL HOLDING LTD.**. Human view: https://whiteintel.dev/entity/9258d3ce-5a5c-57f7-b86a-e873fef5840b · Structured JSON: https://whiteintel.dev/api/public/dossier/9258d3ce-5a5c-57f7-b86a-e873fef5840b._

_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"._