---
title: "MC GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac48ac8f-ac36-5da9-81ef-63c1ebfe214f
json: https://whiteintel.dev/api/public/dossier/ac48ac8f-ac36-5da9-81ef-63c1ebfe214f
identifier: icij:icijol-55053473
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MC GROUP LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053473`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac48ac8f-ac36-5da9-81ef-63c1ebfe214f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac48ac8f-ac36-5da9-81ef-63c1ebfe214f  

## Ownership & control

### Owners / controllers

- **MARTINE CIANTAR** (shareholder of) — https://whiteintel.dev/entity/dd6bd701-d645-5c77-a829-f960a18ff538
- **JAMES CIANTAR** (shareholder of) — https://whiteintel.dev/entity/809689a6-c94b-5eca-831e-8e1c77fbc77e
- **MIRIAM CIANTAR** (shareholder of) — https://whiteintel.dev/entity/bd29ad9c-2dd0-5c35-9c9a-4621c7e4193c
- **DENISE MARIE CIANTAR** (shareholder of) — https://whiteintel.dev/entity/949c60ab-6b95-5027-8c30-82d0aa0912e4

### 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)

**4** 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/55053473

## 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 GROUP LTD.** — https://whiteintel.dev/entity/ac48ac8f-ac36-5da9-81ef-63c1ebfe214f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MC GROUP LTD.**. Human view: https://whiteintel.dev/entity/ac48ac8f-ac36-5da9-81ef-63c1ebfe214f · Structured JSON: https://whiteintel.dev/api/public/dossier/ac48ac8f-ac36-5da9-81ef-63c1ebfe214f._

_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"._