---
title: "M Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de98e9ec-c9d9-5ae8-abb7-cf32beccd7d9
json: https://whiteintel.dev/api/public/dossier/de98e9ec-c9d9-5ae8-abb7-cf32beccd7d9
identifier: icij:icijol-55050925
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# M Holding Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050925`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de98e9ec-c9d9-5ae8-abb7-cf32beccd7d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de98e9ec-c9d9-5ae8-abb7-cf32beccd7d9  

## Ownership & control

### Owners / controllers

- **Ricardas Sveikauskas** (shareholder of) — https://whiteintel.dev/entity/0dc8e6bd-59db-50b1-9f33-2529fa3fc80e
- **Darius Krasauskas** (shareholder of) — https://whiteintel.dev/entity/32a6511e-c797-57f0-9317-db695f72ed5a
- **Metacel Foundation** (shareholder of) — https://whiteintel.dev/entity/7fbe7589-618b-5f69-89f2-f2051ba26456

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

A **6-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)

**3** 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/55050925

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M Holding Limited**. Human view: https://whiteintel.dev/entity/de98e9ec-c9d9-5ae8-abb7-cf32beccd7d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/de98e9ec-c9d9-5ae8-abb7-cf32beccd7d9._

_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"._