---
title: "MCHN CENTRAL ASIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8cc39cd-39b9-507b-87e9-bd160e8109ae
json: https://whiteintel.dev/api/public/dossier/c8cc39cd-39b9-507b-87e9-bd160e8109ae
identifier: icij:icijol-56082039
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MCHN CENTRAL ASIA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082039`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8cc39cd-39b9-507b-87e9-bd160e8109ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8cc39cd-39b9-507b-87e9-bd160e8109ae  

## Ownership & control

### Holdings / subsidiaries

- **BLACK SEA DEVELOPMENTS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/20f2f85f-6da2-5062-a625-f8dbefcde5a5
- **AETES HOLDING (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0d82d6b-ae45-50dd-be42-c1e0e9225bd5
- **VENUS CAPITAL (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/21e805a3-e875-5689-ac31-f80b304e206a
- **SRG ENERGY (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a301f08-409e-5299-8a73-84d4eb8c765d
- **PORT PROJECT HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d622e211-5202-51bf-8ff7-16c9973f2bf8
- **SILK ROAD GROUP (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e05a0db-c46c-59dc-8a83-d77bf86a1071
- **RHINESTREAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2060eaa2-dd2f-5196-997f-4537e4dc0c6f
- **URANUS HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ff6c93f-953c-5b24-9de3-c430eb1f0fa8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082039

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCHN CENTRAL ASIA LIMITED**. Human view: https://whiteintel.dev/entity/c8cc39cd-39b9-507b-87e9-bd160e8109ae · Structured JSON: https://whiteintel.dev/api/public/dossier/c8cc39cd-39b9-507b-87e9-bd160e8109ae._

_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"._