---
title: "MOKORO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96a0ab53-c8a8-5a09-9208-0afe5c80e2bd
json: https://whiteintel.dev/api/public/dossier/96a0ab53-c8a8-5a09-9208-0afe5c80e2bd
identifier: icij:icijol-55038087
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOKORO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038087`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/96a0ab53-c8a8-5a09-9208-0afe5c80e2bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96a0ab53-c8a8-5a09-9208-0afe5c80e2bd  

## Ownership & control

### Owners / controllers

- **MARIE-CHRISTINE COLLART** (shareholder of) — https://whiteintel.dev/entity/93e49e54-3ad1-50d9-9107-4ab8c14b4e73
- **FRANCIS VALERI** (shareholder of) — https://whiteintel.dev/entity/3f44b064-83fc-50cb-9ada-95b98c932887

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

A **5-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/55038087

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOKORO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/96a0ab53-c8a8-5a09-9208-0afe5c80e2bd · Structured JSON: https://whiteintel.dev/api/public/dossier/96a0ab53-c8a8-5a09-9208-0afe5c80e2bd._

_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"._