---
title: "MLO LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f50d623d-e69a-5928-84f8-e307f609d3e9
json: https://whiteintel.dev/api/public/dossier/f50d623d-e69a-5928-84f8-e307f609d3e9
identifier: icij:icijol-12167302
jurisdiction: AI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MLO LTD.

**Type:** Organization  
**Jurisdiction:** [AI](https://whiteintel.dev/jurisdictions/ai)  
**Identifier:** `icij:icijol-12167302`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f50d623d-e69a-5928-84f8-e307f609d3e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f50d623d-e69a-5928-84f8-e307f609d3e9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MLO LTD.** — obrs_anguilla · `ai:2125058` — https://whiteintel.dev/entity/d358b7e7-ae95-51b0-8fd8-cb9f71c0766c

## Ownership & control

### Holdings / subsidiaries

- **LEXOR CAPITAL CORP.** (shareholder of) — https://whiteintel.dev/entity/1af7193a-5f7a-5885-830c-81f6c74872af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12167302

## 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 **MLO LTD.** — https://whiteintel.dev/entity/f50d623d-e69a-5928-84f8-e307f609d3e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MLO LTD.**. Human view: https://whiteintel.dev/entity/f50d623d-e69a-5928-84f8-e307f609d3e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f50d623d-e69a-5928-84f8-e307f609d3e9._

_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"._