---
title: "Maple Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0425869f-9b4b-5ae2-bfea-af3e0e01ecd2
json: https://whiteintel.dev/api/public/dossier/0425869f-9b4b-5ae2-bfea-af3e0e01ecd2
identifier: icij:icijol-82013962
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Maple Holdings Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82013962`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0425869f-9b4b-5ae2-bfea-af3e0e01ecd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0425869f-9b4b-5ae2-bfea-af3e0e01ecd2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Maple Holdings Limited** — GLEIF · `lei:549300VMWSBBXEVM1Z71` — https://whiteintel.dev/entity/55754abf-638d-57b0-8110-ce0ef2c575f5

## Ownership & control

### Owners / controllers

- **Sacks - Sonia** (shareholder of) — https://whiteintel.dev/entity/69fdaee2-ae1e-5fba-a493-e81161ead2a0

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

A **11-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)

**3** 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/82013962

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maple Holdings Limited**. Human view: https://whiteintel.dev/entity/0425869f-9b4b-5ae2-bfea-af3e0e01ecd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0425869f-9b4b-5ae2-bfea-af3e0e01ecd2._

_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"._