---
title: "MC PARTNERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ffc3146-ce11-502a-a712-73f10c88eaeb
json: https://whiteintel.dev/api/public/dossier/9ffc3146-ce11-502a-a712-73f10c88eaeb
identifier: icij:icijol-55053412
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MC PARTNERS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053412`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ffc3146-ce11-502a-a712-73f10c88eaeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ffc3146-ce11-502a-a712-73f10c88eaeb  

## Ownership & control

### Owners / controllers

- **BEN AHMED HATIM** (shareholder of) — https://whiteintel.dev/entity/00fcdbf7-9bb4-5ce1-b2a2-d744d7ff9451
- **BORJA GARCIA-NIETO PORTABELLA** (shareholder of) — https://whiteintel.dev/entity/d15ae43d-fb41-5df3-8849-25eefdcd988c
- **DANIEL JOSE VINAS RODRIGUEZ** (shareholder of) — https://whiteintel.dev/entity/4365be35-9981-5511-9eee-839fa89d78c1
- **ALBERTO ALSINA GONZALEZ** (shareholder of) — https://whiteintel.dev/entity/39fa6054-b85d-5098-a479-4735f5ee05c6
- **SAAD BENDIDI** (shareholder of) — https://whiteintel.dev/entity/3fedecf2-3b48-5b56-b092-27824486d22f

### 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)

**3** 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/55053412

## 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 **MC PARTNERS LTD** — https://whiteintel.dev/entity/9ffc3146-ce11-502a-a712-73f10c88eaeb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MC PARTNERS LTD**. Human view: https://whiteintel.dev/entity/9ffc3146-ce11-502a-a712-73f10c88eaeb · Structured JSON: https://whiteintel.dev/api/public/dossier/9ffc3146-ce11-502a-a712-73f10c88eaeb._

_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"._