---
title: "MCT & CO. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaaf8346-3c33-5e4c-b2f3-4a8574a23e05
json: https://whiteintel.dev/api/public/dossier/eaaf8346-3c33-5e4c-b2f3-4a8574a23e05
identifier: icij:icijol-55087380
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MCT & CO.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087380`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eaaf8346-3c33-5e4c-b2f3-4a8574a23e05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaaf8346-3c33-5e4c-b2f3-4a8574a23e05  

## Ownership & control

### Owners / controllers

- **CONRAD CASSAR TORREGIANI** (shareholder of) — https://whiteintel.dev/entity/754b3957-16c0-5f7a-8747-3e67b7eae3f7
- **JULIAN CASSAR TORREGIANI** (shareholder of) — https://whiteintel.dev/entity/38e661a7-85b6-569f-8fab-882b1770d69e
- **MARK CASSAR TORREGGIANI** (shareholder of) — https://whiteintel.dev/entity/9fc30724-d202-523f-99f2-ed80d36aa36c
- **JEREMY CASSAR TORREGIANI** (shareholder of) — https://whiteintel.dev/entity/f8fdf5bd-996a-5f02-ba3f-415f2b192c85

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

A **8-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)

**4** 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/55087380

## 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 **MCT & CO.** — https://whiteintel.dev/entity/eaaf8346-3c33-5e4c-b2f3-4a8574a23e05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCT & CO.**. Human view: https://whiteintel.dev/entity/eaaf8346-3c33-5e4c-b2f3-4a8574a23e05 · Structured JSON: https://whiteintel.dev/api/public/dossier/eaaf8346-3c33-5e4c-b2f3-4a8574a23e05._

_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"._