---
title: "MTC SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a66c14b1-d502-5a94-aeef-7dc67f5eccfa
json: https://whiteintel.dev/api/public/dossier/a66c14b1-d502-5a94-aeef-7dc67f5eccfa
identifier: icij:icijol-12189024
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MTC SECURITIES LIMITED

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-12189024`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a66c14b1-d502-5a94-aeef-7dc67f5eccfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a66c14b1-d502-5a94-aeef-7dc67f5eccfa  

## Ownership & control

### Holdings / subsidiaries

- **MARKHAM LTD** (shareholder of) — https://whiteintel.dev/entity/d16ef760-ce57-580d-adcf-5d3d7afc81c5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12189024

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MTC SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/a66c14b1-d502-5a94-aeef-7dc67f5eccfa · Structured JSON: https://whiteintel.dev/api/public/dossier/a66c14b1-d502-5a94-aeef-7dc67f5eccfa._

_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"._