---
title: "MTC Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c81c60db-49c6-5cb7-b814-a0d70c8b70de
json: https://whiteintel.dev/api/public/dossier/c81c60db-49c6-5cb7-b814-a0d70c8b70de
identifier: icij:icijol-12137090
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MTC Investments Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12137090`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c81c60db-49c6-5cb7-b814-a0d70c8b70de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c81c60db-49c6-5cb7-b814-a0d70c8b70de  

## Ownership & control

### Holdings / subsidiaries

- **BECKMEAD PROPERTY HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/b77463e0-bd6b-5f4b-8a29-8eb21ce9e7a6
- **SCORPIO INTERNATIONAL FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c21f55e7-70eb-564b-b32c-4eff23eda5c0
- **FASALAR Limited** (shareholder of) — https://whiteintel.dev/entity/451bc03b-a0f8-5c3a-bf19-562363dbb101

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12137090

## 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 **MTC Investments Limited** — https://whiteintel.dev/entity/c81c60db-49c6-5cb7-b814-a0d70c8b70de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MTC Investments Limited**. Human view: https://whiteintel.dev/entity/c81c60db-49c6-5cb7-b814-a0d70c8b70de · Structured JSON: https://whiteintel.dev/api/public/dossier/c81c60db-49c6-5cb7-b814-a0d70c8b70de._

_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"._