- Sources fused
- 1
- Ownership hops held
- 131
An absent edge means not yet observed — never does not exist.
Maitland International Holdings plc
Maitland International Holdings plc — Maltese company (icij:icijol-55037942). Offshore exposure upstream, UBO chain traced 131 hops, 110 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Maitland International Holdings plc
- FIRST ADVISORY TRUST REG AS TRUSTEE OF THE JAKINASCHU TRUST· shareholder of
- MICHELLE CAROLINE WEIPERS· shareholder of
- CHARL PIETER BRAND· shareholder of
- NICOLE OLIVIA WELZ· shareholder of
- MYLES STEPHEN ALLISON· shareholder of
- MATHIEU JULIEN GANGLOFF· shareholder of
- INDELIBLE INC· shareholder of
- SAMEER ALLY AUMEERBOCUS· shareholder of
- PAUL DEREK DEED· shareholder of
- DAVID WILLIAM MUNTING· shareholder of
- BARRY GLENN STEVENS· shareholder of
- DUNCAN MACLEAN HAYES· shareholder of
- JONATHAN LEE JORDAN· shareholder of
- MALCOLM WILLIAM MICHAEL WILKINS· shareholder of
- MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE POER-POER 2013 TRUST· shareholder of
- MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE CRANFORD 2015 TRUST· shareholder of
- CLINTON TUCKEY· shareholder of
- CLAYTON BONNETTE· shareholder of
- JON CARL HUGILL· shareholder of
- SEAN HAMILTON MCDIARMID· shareholder of
- JENNIFER LEIGH BOOTH· shareholder of
- KAREN BOYD· shareholder of
- JACO ANDRE VAN ZYL· shareholder of
- ALISON JENNIFER BOSWELL· shareholder of
- PAULA ELAINE BAGRAIM· shareholder of
- JEANNE MARI ANDRAG· shareholder of
- JACO JANSEN· shareholder of
- NIZAN OLSHA· shareholder of
- MILES JONATHAN PHILIP OSLER· shareholder of
- ERASMUS VAN NIEKERK· shareholder of
- JAMES CHARLES NEWELL· shareholder of
- LAETITIA SHARRON LEFEVRE· shareholder of
- SOPHIE AGNES RASE· shareholder of
- JILL COLE· shareholder of
- HENRY MINNAAR· shareholder of
- LOUISE VICTORIA REASON· shareholder of
- MANDY JANE BUSUTTIL· shareholder of
- ROBERT WALTER LEEDHAM· shareholder of
- DANIELLE JONES· shareholder of
- MICHAEL EDWARD SOLOMON· shareholder of
- MOGAMAT GANIEF DAVIDS· shareholder of
- DALE MAX LIPPSTREU· shareholder of
- IRENE CAVE· shareholder of
- GREGORY BOCK· shareholder of
- VIVIENNE NATALIE THYSSEN· shareholder of
- NICOLAI JAMES BAIKOFF· shareholder of
- MICHAEL GODFREY ERNSTZEN· shareholder of
- SUSAN COWLEY· shareholder of
- MAXINE LACE· shareholder of
- JOHN ADAM FRENCH· shareholder of
- TIMOTHY MARK CALLISTER· shareholder of
- RICHARD LEE TAYLOR· shareholder of
- LUCY POLLY ANNE WOOLNOUGH· shareholder of
- ROBERT ANDREW QUINN· shareholder of
- ANDRE LE ROUX· shareholder of
- ANTOINETTE MARIE FLANNIGAN· shareholder of
- CATHARINA ELIZABETH VAN NIEKERK· shareholder of
- FRANCIS MCBRIDE· shareholder of
- RICHARD HARRY FREEMAN· shareholder of
- PETER LIGGETT HILDITCH· shareholder of
- KIM INGRID BROWN· shareholder of
- ANDREW FERGUS KNIGHT· shareholder of
- SUMAYAH SALIE· shareholder of
- ANNA MARIA MAGDALENA KLEIN· shareholder of
- CHANTAL CANTIN· shareholder of
- ANNELINE FARINHA· shareholder of
- CORNELIUS JOHANNES SENEKAL· shareholder of
- MOGAMAT TASLIEM WILLIAMS· shareholder of
- PATRIC JOHN FOLEY-BRICKLEY· shareholder of
- WILHELMUS JOHANNES BADENHORST· shareholder of
- DERRICK JOSEPH DANIELS· shareholder of
- BASIL RATHBONE· shareholder of
- GREGORY WILLIAM HARRIS· shareholder of
- ANDREW MICHAEL SMITH· shareholder of
- ASHLEY GRANT WALKER· shareholder of
- JACK PIETER THERON· shareholder of
- SAJEEDA EBRAHIM· shareholder of
- Maitland International Holdings plc· shareholder of
- MARCO SELLA-ROLANDO· shareholder of
- KAVITHA RAMACHANDRAN· shareholder of
- STEVEN GEORGALA· shareholder of
- JOHN PETER HERHOLDT· shareholder of
- ANTHONY HENRY MARKHAM· shareholder of
- NICOLA CAROL PRATT· shareholder of
- DAVID RICHARD PERRY· shareholder of
- RUPERT LAWRENCE WORSDALE· shareholder of
- TIMOTHY SIMON HENRY CALLOW· shareholder of
- PETER JOHN WENTZEL· shareholder of
- COLIN CHARLES BIRD· shareholder of
- NICOLA LISBETH SHIPLEY· shareholder of
- IRIS ANGELA HARVEY· shareholder of
- ELIZABETH WENDY WILKINSON· shareholder of
- HERMANUS ROELOF WILLEM TROSKIE· shareholder of
- Rory Charles Kerr· shareholder of
- DAVID WHELAN· shareholder of
- DERVAL SHELAGH KENNEDY-VALLERICH· shareholder of
- JOHN KLEYNHANS· shareholder of
- JOHN BROADHURST MILLS· shareholder of
- GUIDO FREDERICO· shareholder of
- MARIA BERNADETTE PATTERSON· shareholder of
- VANESSA MOLLOY· shareholder of
None in current sources.
131-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Maitland International Holdings plc, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain31 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
11 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BRETT IVOR CHILDSAlso holds roles at 4 other companies
- MAITLAND MALTA LIMITEDdirector of
- MAITLAND MALTA LIMITEDlegal representative of
- BRAIT MALTA LIMITEDdirector of
- COLIN CHARLES BIRDAlso holds roles at 2 other companies
- PERICLES LIMITEDdirector of
- PERICLES LIMITEDlegal representative of
- GRANT MALCOLM RICHARDSONAlso holds roles at 2 other companies
- Maitland Advisory Holdings Limiteddirector of
- Maitland Advisory Holdings Limitedlegal representative of
- HERMANUS ROELOF WILLEM TROSKIEAlso holds roles at 5 other companies
- BRAIT MALTA LIMITEDdirector of
- BRAIT MALTA LIMITEDlegal representative of
- BM P.L.C.director of
- JACK PIETER THERONAlso holds roles at 3 other companies
- AFRICAN MANAGEMENT LIMITEDshareholder of
- JELUKA CAPITAL LIMITEDdirector of
- JELUKA CAPITAL LIMITEDlegal representative of
- JOHN KLEYNHANSAlso holds roles at 2 other companies
- BYI INVESTMENTS LIMITEDdirector of
- BYI INVESTMENTS LIMITEDlegal representative of
- Maitland International Holdings plcAlso holds roles at 2 other companies
- Maitland Advisory Holdings Limitedshareholder of
- MAITLAND MALTA LIMITEDshareholder of
- Rory Charles KerrAlso holds roles at 2 other companies
- Sagis Gallica (Malta) Limitedshareholder of
- SAGIS Gallica (Malta) 2 Limitedshareholder of
- STEPHEN KENYON-SLADEAlso holds roles at 5 other companies
- HELIOSOLAIRE LIMITEDdirector of
- HELIOSOLAIRE LIMITEDlegal representative of
- HELIOSOLAIRE LIMITEDshareholder of
- STEVEN GEORGALAAlso holds roles at 4 other companies
- Maitland Advisory Holdings Limiteddirector of
- Maitland Advisory Holdings Limitedlegal representative of
- MAITLAND MALTA LIMITEDdirector of
11 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Maitland International Holdings plc?
- What is Maitland International Holdings plc's risk level?
- Where does Maitland International Holdings plc appear across sources?
Community intel
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