---
title: "MC Energy Logistics Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eec81369-5fee-59eb-8013-ea76334570d9
json: https://whiteintel.dev/api/public/dossier/eec81369-5fee-59eb-8013-ea76334570d9
identifier: icij:icijol-82008027
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# MC Energy Logistics Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008027`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eec81369-5fee-59eb-8013-ea76334570d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eec81369-5fee-59eb-8013-ea76334570d9  

## Ownership & control

### Owners / controllers

- **Alioth Investments Limited** (shareholder of) — https://whiteintel.dev/entity/17333c54-b72a-567c-8b2a-d7676f15ded9
- **Crawford - Anthony** (shareholder of) — https://whiteintel.dev/entity/f186638a-f05f-560f-8aa2-95a1234a4487
- **Pimblett - Graham** (shareholder of) — https://whiteintel.dev/entity/34250ad5-a030-5205-ab1b-8acb7b07f14a
- **BSMB/Mast (Cayman), L.P.** (shareholder of) — https://whiteintel.dev/entity/20fa880b-ff53-55c7-9ca7-90d12c3a13be
- **Relgate Limited** (shareholder of) — https://whiteintel.dev/entity/d8f894da-7d2b-5434-b2ea-567918d1026d

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

A **19-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)

**5** 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/82008027

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MC Energy Logistics Ltd.**. Human view: https://whiteintel.dev/entity/eec81369-5fee-59eb-8013-ea76334570d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/eec81369-5fee-59eb-8013-ea76334570d9._

_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"._