---
title: "MCB HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7b1f40d-7f15-553b-8ea7-37305fb73d23
json: https://whiteintel.dev/api/public/dossier/d7b1f40d-7f15-553b-8ea7-37305fb73d23
identifier: icij:icijol-55031862
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MCB HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031862`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d7b1f40d-7f15-553b-8ea7-37305fb73d23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7b1f40d-7f15-553b-8ea7-37305fb73d23  

## Ownership & control

### Owners / controllers

- **KENTISH LIMITED CORP.** (shareholder of) — https://whiteintel.dev/entity/5cc97bb6-76f2-5634-9c80-dd8a26d050a0
- **KAI JUHANI KARTTUNEN** (shareholder of) — https://whiteintel.dev/entity/6bfea6ba-004b-52fd-a1ad-c90491672a38
- **SOLOTEL OY** (shareholder of) — https://whiteintel.dev/entity/fe2a6963-23f4-566f-a70b-d16e140bf5cc
- **PHILIPPE DULEYRIE** (shareholder of) — https://whiteintel.dev/entity/d02eee4b-9c59-53ec-aa69-e1e85ee33753
- **CONCEPT TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1865e621-3c59-5d23-9cc1-024bda0f266f
- **ERIK BERTIL RYDEVIK** (shareholder of) — https://whiteintel.dev/entity/2dc2a85e-38fa-5f05-a50c-7b3f2251cfc3
- **HOWARD CHARLES ALLEN** (shareholder of) — https://whiteintel.dev/entity/4a1af885-6290-5a70-9e22-ef9a29a43bef
- **DIONYSIOS MALAMATINAS** (shareholder of) — https://whiteintel.dev/entity/473bcb6c-6337-53a9-ba53-178fcce6b0ca
- **MC GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/1db32be3-207c-5062-ab46-d0ddeae60b07
- **BIRCH HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5e0dc0d-7fb0-5b31-ae5b-0cc5e5972ac8
- **ORIENT EQUITY PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/052806c2-8b36-55f6-b49b-00ed8d4a2e1d

### UBO chain (walk to the ultimate owner)

A **17-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)

**7** 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/55031862

## 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 **MCB HOLDING LIMITED** — https://whiteintel.dev/entity/d7b1f40d-7f15-553b-8ea7-37305fb73d23 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCB HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/d7b1f40d-7f15-553b-8ea7-37305fb73d23 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7b1f40d-7f15-553b-8ea7-37305fb73d23._

_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"._