---
title: "MTC Securities Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd065c36-22e3-5ed7-9852-ec6a4ae2573a
json: https://whiteintel.dev/api/public/dossier/cd065c36-22e3-5ed7-9852-ec6a4ae2573a
identifier: icij:icijol-12187280
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MTC Securities Limited

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-12187280`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd065c36-22e3-5ed7-9852-ec6a4ae2573a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd065c36-22e3-5ed7-9852-ec6a4ae2573a  

## Ownership & control

### Holdings / subsidiaries

- **NATIVUS RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/594204ee-773e-5b51-8f56-18ee9cc0755f
- **EXISLE DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5004a8e-fa93-5514-90b0-df7c78790512

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12187280

## 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 Securities Limited** — https://whiteintel.dev/entity/cd065c36-22e3-5ed7-9852-ec6a4ae2573a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MTC Securities Limited**. Human view: https://whiteintel.dev/entity/cd065c36-22e3-5ed7-9852-ec6a4ae2573a · Structured JSON: https://whiteintel.dev/api/public/dossier/cd065c36-22e3-5ed7-9852-ec6a4ae2573a._

_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"._