---
title: "MCG Invest Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7c7fd15-68c5-5efa-8154-2a307c4f4f4c
json: https://whiteintel.dev/api/public/dossier/b7c7fd15-68c5-5efa-8154-2a307c4f4f4c
identifier: icij:icijol-10154919
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# MCG Invest Limited

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10154919`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b7c7fd15-68c5-5efa-8154-2a307c4f4f4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7c7fd15-68c5-5efa-8154-2a307c4f4f4c  

## Ownership & control

### Owners / controllers

- **MCG International Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/dca44db7-bb85-5056-bcbe-da9fc6106b14
- **Lombard Wall Corporate Services Inc.** (shareholder of) — https://whiteintel.dev/entity/1e83b756-b12b-5a62-8dcb-e3dac60ef2e7
- **Dorchester International Inc** (shareholder of) — https://whiteintel.dev/entity/62020db6-6c96-53d2-bf72-dbd6d4e2654d
- **Fletcher International Ltd.** (shareholder of) — https://whiteintel.dev/entity/dfce8d69-5840-50cf-82a9-e8123e5d7fd8

### 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)

**6** 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/10154919

## 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 **MCG Invest Limited** — https://whiteintel.dev/entity/b7c7fd15-68c5-5efa-8154-2a307c4f4f4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCG Invest Limited**. Human view: https://whiteintel.dev/entity/b7c7fd15-68c5-5efa-8154-2a307c4f4f4c · Structured JSON: https://whiteintel.dev/api/public/dossier/b7c7fd15-68c5-5efa-8154-2a307c4f4f4c._

_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"._