---
title: "Three MV Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d236268c-35ee-5280-8db9-0ef40a0366f6
json: https://whiteintel.dev/api/public/dossier/d236268c-35ee-5280-8db9-0ef40a0366f6
identifier: icij:icijol-56082282
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Three MV Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082282`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d236268c-35ee-5280-8db9-0ef40a0366f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d236268c-35ee-5280-8db9-0ef40a0366f6  

## Ownership & control

### Holdings / subsidiaries

- **T.M.C.C. DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1c8d794-d75b-5038-8f27-c008a78514ad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082282

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Three MV Limited**. Human view: https://whiteintel.dev/entity/d236268c-35ee-5280-8db9-0ef40a0366f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d236268c-35ee-5280-8db9-0ef40a0366f6._

_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"._