---
title: "MARIA KURKJIAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/016a8a5e-73e3-5deb-b2c1-846f0afcbfbf
json: https://whiteintel.dev/api/public/dossier/016a8a5e-73e3-5deb-b2c1-846f0afcbfbf
identifier: icij:icijol-56067537
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIA KURKJIAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067537`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/016a8a5e-73e3-5deb-b2c1-846f0afcbfbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/016a8a5e-73e3-5deb-b2c1-846f0afcbfbf  

## Ownership & control

### Holdings / subsidiaries

- **BEBBE LIMITED** (director of) — https://whiteintel.dev/entity/1a0ead7a-0340-53c7-ad7b-b0ad0bebdf9d
- **BEBBE LIMITED** (legal representative of) — https://whiteintel.dev/entity/1a0ead7a-0340-53c7-ad7b-b0ad0bebdf9d
- **AVANT LIMITED** (director of) — https://whiteintel.dev/entity/ecf02d24-d8fd-5442-a85c-195463fbd4f7
- **AVANT LIMITED** (legal representative of) — https://whiteintel.dev/entity/ecf02d24-d8fd-5442-a85c-195463fbd4f7
- **AVANT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecf02d24-d8fd-5442-a85c-195463fbd4f7
- **CHARTWELL LIMITED** (director of) — https://whiteintel.dev/entity/06c8f3fe-b242-591b-be69-899e0fba9f05
- **CHARTWELL LIMITED** (legal representative of) — https://whiteintel.dev/entity/06c8f3fe-b242-591b-be69-899e0fba9f05
- **CHARTWELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/06c8f3fe-b242-591b-be69-899e0fba9f05

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067537

## 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 **MARIA KURKJIAN** — https://whiteintel.dev/entity/016a8a5e-73e3-5deb-b2c1-846f0afcbfbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA KURKJIAN**. Human view: https://whiteintel.dev/entity/016a8a5e-73e3-5deb-b2c1-846f0afcbfbf · Structured JSON: https://whiteintel.dev/api/public/dossier/016a8a5e-73e3-5deb-b2c1-846f0afcbfbf._

_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"._