---
title: "MP CLOTHING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa9fcc4d-5b45-56a5-92e8-515fee65ffc0
json: https://whiteintel.dev/api/public/dossier/aa9fcc4d-5b45-56a5-92e8-515fee65ffc0
identifier: icij:icijol-55078586
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MP CLOTHING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078586`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aa9fcc4d-5b45-56a5-92e8-515fee65ffc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa9fcc4d-5b45-56a5-92e8-515fee65ffc0  

## Ownership & control

### Owners / controllers

- **MP CLOTHING WORKERS FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/0131f6e6-5df0-5f44-b988-04461d8d8dfb
- **M P HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/89384273-ae8d-5261-bca2-13c66132735e

### 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)

**8** 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/55078586

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MP CLOTHING LIMITED**. Human view: https://whiteintel.dev/entity/aa9fcc4d-5b45-56a5-92e8-515fee65ffc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa9fcc4d-5b45-56a5-92e8-515fee65ffc0._

_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"._