---
title: "M.M.V. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1177827-8a5d-5b45-b086-c8b7cf10aa31
json: https://whiteintel.dev/api/public/dossier/e1177827-8a5d-5b45-b086-c8b7cf10aa31
identifier: icij:icijol-55046588
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# M.M.V. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046588`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e1177827-8a5d-5b45-b086-c8b7cf10aa31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1177827-8a5d-5b45-b086-c8b7cf10aa31  

## Ownership & control

### Owners / controllers

- **MORTAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/3282ac76-3766-5484-8eda-785b557bdc1b
- **V.E.J. LTD** (shareholder of) — https://whiteintel.dev/entity/0f1fde0c-468e-59b0-90aa-8c496a456ff5
- **M.M.J. LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd5deb9b-9955-588f-8b23-2f1171e804ca

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

A **12-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)

**8** 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/55046588

## 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 **M.M.V. LIMITED** — https://whiteintel.dev/entity/e1177827-8a5d-5b45-b086-c8b7cf10aa31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.M.V. LIMITED**. Human view: https://whiteintel.dev/entity/e1177827-8a5d-5b45-b086-c8b7cf10aa31 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1177827-8a5d-5b45-b086-c8b7cf10aa31._

_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"._