---
title: "MMS Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7562276-2f3f-5d02-9d83-281fa98a8dff
json: https://whiteintel.dev/api/public/dossier/f7562276-2f3f-5d02-9d83-281fa98a8dff
identifier: icij:icijol-56084951
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MMS Holdings Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084951`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f7562276-2f3f-5d02-9d83-281fa98a8dff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7562276-2f3f-5d02-9d83-281fa98a8dff  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MMS Holdings Limited** — ICIJ Offshore Leaks · `icij:icijol-55052562` — https://whiteintel.dev/entity/87e43aef-420d-5a3b-b622-d76558a509fa
- **MMS Holdings Limited** — GLEIF · `lei:485100INYM1QVOPM9E70` — https://whiteintel.dev/entity/c8ee9d34-2256-5580-9e5a-1a85bcce2373

## Ownership & control

### Holdings / subsidiaries

- **MCL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d0ae906-b0fb-5ec8-b4a4-422b4ea68005
- **GMC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a4dccc5-659a-56f4-bac6-1d49dac0c16d

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

A **6-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/56084951

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MMS Holdings Limited**. Human view: https://whiteintel.dev/entity/f7562276-2f3f-5d02-9d83-281fa98a8dff · Structured JSON: https://whiteintel.dev/api/public/dossier/f7562276-2f3f-5d02-9d83-281fa98a8dff._

_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"._