---
title: "ML CAPITAL MANAGEMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96bb5149-46a8-5a01-8a96-1133c3b5dd34
json: https://whiteintel.dev/api/public/dossier/96bb5149-46a8-5a01-8a96-1133c3b5dd34
identifier: icij:icijol-55043214
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ML CAPITAL MANAGEMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043214`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/96bb5149-46a8-5a01-8a96-1133c3b5dd34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96bb5149-46a8-5a01-8a96-1133c3b5dd34  

## Ownership & control

### Owners / controllers

- **CYRIL DELAMARE** (shareholder of) — https://whiteintel.dev/entity/a43a288c-0b10-5e55-b7d7-efc8d0b6c9f1
- **JOHN LOWRY** (shareholder of) — https://whiteintel.dev/entity/d106d948-b390-513e-ae30-9abba071399c

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/55043214

## 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 **ML CAPITAL MANAGEMENT HOLDINGS LIMITED** — https://whiteintel.dev/entity/96bb5149-46a8-5a01-8a96-1133c3b5dd34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ML CAPITAL MANAGEMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/96bb5149-46a8-5a01-8a96-1133c3b5dd34 · Structured JSON: https://whiteintel.dev/api/public/dossier/96bb5149-46a8-5a01-8a96-1133c3b5dd34._

_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"._