---
title: "MTG FINANCING HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f276a318-5f25-5dd9-a010-851abb031ffe
json: https://whiteintel.dev/api/public/dossier/f276a318-5f25-5dd9-a010-851abb031ffe
identifier: icij:icijol-56080633
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MTG FINANCING HOLDING LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080633`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f276a318-5f25-5dd9-a010-851abb031ffe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f276a318-5f25-5dd9-a010-851abb031ffe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MTG FINANCING HOLDING LTD** — ICIJ Offshore Leaks · `icij:icijol-55026212` — https://whiteintel.dev/entity/f18f2465-8922-5bd2-a993-5e456e075264
- **MTG FINANCING HOLDING LTD** — GLEIF · `lei:549300TNOZC4K624U249` — https://whiteintel.dev/entity/28ce8f67-6d76-5d32-b31c-5353cb2ca068

## Ownership & control

### Holdings / subsidiaries

- **MTG FINANCING LTD** (shareholder of) — https://whiteintel.dev/entity/e2ca9f63-267b-5149-b731-d64b106187b0
- **NORDIC CASINO LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c20d060-0f15-558f-bc65-14f3be81f527

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

A **7-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)

**2** 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/56080633

## 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 **MTG FINANCING HOLDING LTD** — https://whiteintel.dev/entity/f276a318-5f25-5dd9-a010-851abb031ffe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MTG FINANCING HOLDING LTD**. Human view: https://whiteintel.dev/entity/f276a318-5f25-5dd9-a010-851abb031ffe · Structured JSON: https://whiteintel.dev/api/public/dossier/f276a318-5f25-5dd9-a010-851abb031ffe._

_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"._