---
title: "Maitland International Holdings plc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07d70ba5-a0a2-58af-a5fe-44f6e3ff1fd8
json: https://whiteintel.dev/api/public/dossier/07d70ba5-a0a2-58af-a5fe-44f6e3ff1fd8
identifier: icij:icijol-55037942
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Maitland International Holdings plc

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037942`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/07d70ba5-a0a2-58af-a5fe-44f6e3ff1fd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07d70ba5-a0a2-58af-a5fe-44f6e3ff1fd8  

## Ownership & control

### Owners / controllers

- **FIRST ADVISORY TRUST REG AS TRUSTEE OF THE JAKINASCHU TRUST** (shareholder of) — https://whiteintel.dev/entity/c2d4a91d-01ec-5e8a-bb34-a1e721d07b4b
- **MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE SUN KING TRUST - SUB FUND B** (shareholder of) — https://whiteintel.dev/entity/cde13349-e871-5ed9-ba8d-1f93dcb0b18b
- **MICHELLE CAROLINE WEIPERS** (shareholder of) — https://whiteintel.dev/entity/d25e3650-30e5-5e01-83fc-a2d76b506a54
- **CHARL PIETER BRAND** (shareholder of) — https://whiteintel.dev/entity/da6b6ef3-6e27-5357-bfd4-ed5ef5cd8955
- **NICOLE OLIVIA WELZ** (shareholder of) — https://whiteintel.dev/entity/7ead8389-d984-5d5a-a422-f07447d90d2e
- **MYLES STEPHEN ALLISON** (shareholder of) — https://whiteintel.dev/entity/4a683426-523e-5e96-aeed-0b05668592d0
- **MATHIEU JULIEN GANGLOFF** (shareholder of) — https://whiteintel.dev/entity/1359cb09-0efe-5d1c-b4d1-7ee6f4b91596
- **INDELIBLE INC** (shareholder of) — https://whiteintel.dev/entity/08a12f2a-c461-564c-85e7-e256bfe75310
- **SAMEER ALLY AUMEERBOCUS** (shareholder of) — https://whiteintel.dev/entity/2d932bad-b4dd-5d8e-8c74-733dd8b6e5f1
- **PAUL DEREK DEED** (shareholder of) — https://whiteintel.dev/entity/52480616-0aa9-50ad-82f8-48e4124b0bb7
- **DAVID WILLIAM MUNTING** (shareholder of) — https://whiteintel.dev/entity/45484368-f6b0-5c63-af1f-3da40b011000
- **BARRY GLENN STEVENS** (shareholder of) — https://whiteintel.dev/entity/1a67fec5-78a4-5351-9cb3-f1c893638769
- **DUNCAN MACLEAN HAYES** (shareholder of) — https://whiteintel.dev/entity/3e8d8db3-9a1a-5d0a-a25b-d62b0eff44f7
- **JONATHAN LEE JORDAN** (shareholder of) — https://whiteintel.dev/entity/0b6d0020-b3cc-51cc-81d0-2ab9d4f18ed0
- **MALCOLM WILLIAM MICHAEL WILKINS** (shareholder of) — https://whiteintel.dev/entity/efe8ad47-b4ca-57be-b8f1-603ad0b4f800
- **MAITLAND TRUSTEES LTD AS TRUSTEE OF THE J FUND OF THE FILGAR TRUST** (shareholder of) — https://whiteintel.dev/entity/fadfc491-42f9-51a9-9524-632160fc1953
- **MAITLAND TRUSTEES LTD AS TRUSTEE OF THE B FUND OF THE FILGAR TRUST** (shareholder of) — https://whiteintel.dev/entity/f1feac2a-a0df-5066-9f68-1675a6eb2a26
- **MAITLAND TRUSTEES LTD AS TRUSTEE OF THE E FUND OF THE FILGAR TRUST** (shareholder of) — https://whiteintel.dev/entity/b4d65651-8dc0-52fa-9871-9122217a5e82
- **MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE POER-POER 2013 TRUST** (shareholder of) — https://whiteintel.dev/entity/377fc4bb-7202-5e3a-bc88-7b9dcaa45c53
- **MAITLAND TRUSTEES LTD AS TRUSTEE OF THE N FUND OF THE FILGAR TRUST** (shareholder of) — https://whiteintel.dev/entity/669b4b76-2b50-5a4b-b4d4-278dbd24fd7a
- **MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE MAITLAND PERSONAL PENSION EXECUTIVE TRUST** (shareholder of) — https://whiteintel.dev/entity/abb3d221-9068-5a26-8f79-b84f885ec34b
- **MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE CRANFORD 2015 TRUST** (shareholder of) — https://whiteintel.dev/entity/54da8ed5-4b79-5142-b7d9-87e7c85b50e5
- **MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE MAITLAND EMPLOYEE BENEFIT TRUST** (shareholder of) — https://whiteintel.dev/entity/fdcfdb95-4e6a-5c90-b9c4-0a6c8ad58f37
- **MAITLAND TRUSTEES LTD AS TRUSTEE OF THE A FUND OF THE FILGAR TRUST** (shareholder of) — https://whiteintel.dev/entity/1193063d-8ee7-50cc-bc8e-1768d720439e
- **CLINTON TUCKEY** (shareholder of) — https://whiteintel.dev/entity/75f163c3-8348-56f9-b76e-47edc660de71
- **CLAYTON BONNETTE** (shareholder of) — https://whiteintel.dev/entity/2cc01af5-0c91-5c88-a7c6-47c75e139347
- **JON CARL HUGILL** (shareholder of) — https://whiteintel.dev/entity/f49a4ac0-48e3-5276-919b-ea80d6975a45
- **SEAN HAMILTON MCDIARMID** (shareholder of) — https://whiteintel.dev/entity/3be70e05-4080-58f1-964e-f7a2a98250b5
- **JENNIFER LEIGH BOOTH** (shareholder of) — https://whiteintel.dev/entity/dc5bfa73-934e-5fbb-a490-3e4b4803106b
- **KAREN BOYD** (shareholder of) — https://whiteintel.dev/entity/37a81732-7ef4-5e21-a1ab-516645dfe89a
- **JACO ANDRE VAN ZYL** (shareholder of) — https://whiteintel.dev/entity/19c6c3b5-aebf-5173-8a79-5dee4de94ef1
- **ALISON JENNIFER BOSWELL** (shareholder of) — https://whiteintel.dev/entity/f46bbb2a-71cd-5526-be87-b46cd4921bb0
- **PAULA ELAINE BAGRAIM** (shareholder of) — https://whiteintel.dev/entity/7bc80783-e192-5583-a380-cfcd4c6084d4
- **JEANNE MARI ANDRAG** (shareholder of) — https://whiteintel.dev/entity/3ed0442b-125e-5f26-825c-ccb26bfbb17e
- **JACO JANSEN** (shareholder of) — https://whiteintel.dev/entity/7e32202e-ba92-59e7-b29c-2ef9f365d4f2
- **NIZAN OLSHA** (shareholder of) — https://whiteintel.dev/entity/d20d73e8-f695-53a7-836c-01709c7492b3
- **MILES JONATHAN PHILIP OSLER** (shareholder of) — https://whiteintel.dev/entity/c5d9b0e2-4b41-5ddf-9b5e-7376c891a2db
- **ERASMUS VAN NIEKERK** (shareholder of) — https://whiteintel.dev/entity/260e3c13-4378-5c41-b876-2d35cdb9ab3f
- **JAMES CHARLES NEWELL** (shareholder of) — https://whiteintel.dev/entity/59cd2f97-758b-5177-8bb8-0821d96b44f7
- **LAETITIA SHARRON LEFEVRE** (shareholder of) — https://whiteintel.dev/entity/15a2ac3f-fe89-560e-8101-8d75ebe7914b
- **SOPHIE AGNES RASE** (shareholder of) — https://whiteintel.dev/entity/38bbc48e-6879-5d61-ac46-4ba124fa372b
- **JILL COLE** (shareholder of) — https://whiteintel.dev/entity/595434d5-ac71-5998-8fdd-23f97adb9d8c
- **HENRY MINNAAR** (shareholder of) — https://whiteintel.dev/entity/78dfcda0-aca4-5e08-b380-73858a36a7e7
- **LOUISE VICTORIA REASON** (shareholder of) — https://whiteintel.dev/entity/d68cc3c7-cb9c-524a-852e-68387245da97
- **MANDY JANE BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/262c63ca-20c4-565d-9af3-99544e94a1d3
- **ROBERT WALTER LEEDHAM** (shareholder of) — https://whiteintel.dev/entity/e4382ed3-f08d-563d-9b60-d1e0b8bc5c06
- **DANIELLE JONES** (shareholder of) — https://whiteintel.dev/entity/455d9c50-b7ba-5250-a633-4f770fce3ecd
- **MICHAEL EDWARD SOLOMON** (shareholder of) — https://whiteintel.dev/entity/5898ff25-b89c-5364-8611-9f31c8a4a85b
- **MOGAMAT GANIEF DAVIDS** (shareholder of) — https://whiteintel.dev/entity/86ee77a7-019e-5c5b-9e75-c15ca8c2c00d
- **DALE MAX LIPPSTREU** (shareholder of) — https://whiteintel.dev/entity/41e1eb92-5b12-5a17-ad57-c155c111a419
- **IRENE CAVE** (shareholder of) — https://whiteintel.dev/entity/97cc4c76-ff5e-5f61-92d2-a7bed3622bfa
- **GREGORY BOCK** (shareholder of) — https://whiteintel.dev/entity/4fe4cc82-4343-5f2d-bec6-ab585c9b234a
- **VIVIENNE NATALIE THYSSEN** (shareholder of) — https://whiteintel.dev/entity/c745c0c9-80ce-53d0-9c51-651c6f387a3a
- **NICOLAI JAMES BAIKOFF** (shareholder of) — https://whiteintel.dev/entity/2a1590b4-e6dd-5928-a74f-b717eb7b9ec3
- **MICHAEL GODFREY ERNSTZEN** (shareholder of) — https://whiteintel.dev/entity/4c261535-d774-50e5-a90f-7499ab8552a6
- **SUSAN COWLEY** (shareholder of) — https://whiteintel.dev/entity/21af6a42-5c0f-5993-98ff-9784b109a5d7
- **MAXINE LACE** (shareholder of) — https://whiteintel.dev/entity/534b8a5a-995c-5b8d-b472-6bf3f23bddcf
- **JOHN ADAM FRENCH** (shareholder of) — https://whiteintel.dev/entity/6cdaba0b-4209-5752-bb1c-ced4d267d040
- **TIMOTHY MARK CALLISTER** (shareholder of) — https://whiteintel.dev/entity/1c20afe9-a302-5cc1-84df-bb1301700d8b
- **RICHARD LEE TAYLOR** (shareholder of) — https://whiteintel.dev/entity/afc1a209-5086-5d0f-b71f-12b9ff21d37c
- **LUCY POLLY ANNE WOOLNOUGH** (shareholder of) — https://whiteintel.dev/entity/f6e12235-61cd-51c4-a9f4-4006baf535a9
- **ROBERT ANDREW QUINN** (shareholder of) — https://whiteintel.dev/entity/fec5bce1-11bf-5eb9-baa1-6766f64e4525
- **ANDRE LE ROUX** (shareholder of) — https://whiteintel.dev/entity/22190886-4845-5562-9133-cb8d02d89398
- **ANTOINETTE MARIE FLANNIGAN** (shareholder of) — https://whiteintel.dev/entity/d1d4c14e-c8f9-5203-aa2b-1e79158cb2f3
- **CATHARINA ELIZABETH VAN NIEKERK** (shareholder of) — https://whiteintel.dev/entity/aa4d11d0-2982-5190-9202-f325d7590da2
- **FRANCIS MCBRIDE** (shareholder of) — https://whiteintel.dev/entity/d953b5f6-0491-5cda-b784-3191e52f808a
- **RICHARD HARRY FREEMAN** (shareholder of) — https://whiteintel.dev/entity/286d621c-4dd3-5090-9aa8-61412ca2230a
- **PETER LIGGETT HILDITCH** (shareholder of) — https://whiteintel.dev/entity/4dda0782-7a9b-5df1-94fe-63cdbf9f687d
- **KIM INGRID BROWN** (shareholder of) — https://whiteintel.dev/entity/045cbceb-834b-5831-a2f6-6dc8a5f6cda8
- **ANDREW FERGUS KNIGHT** (shareholder of) — https://whiteintel.dev/entity/c7e96a68-c176-5674-8424-ca8da5dd5b78
- **SUMAYAH SALIE** (shareholder of) — https://whiteintel.dev/entity/c6d2bd8d-a3dc-5952-aab8-64a1a1e09137
- **ANNA MARIA MAGDALENA KLEIN** (shareholder of) — https://whiteintel.dev/entity/fe141a98-ee99-53ee-8cf4-61155b5f2371
- **CHANTAL CANTIN** (shareholder of) — https://whiteintel.dev/entity/8a1bd94d-7ff6-5371-84a8-54154443579a
- **ANNELINE FARINHA** (shareholder of) — https://whiteintel.dev/entity/7e0dcc7a-644b-5767-acd7-9683af122354
- **CORNELIUS JOHANNES SENEKAL** (shareholder of) — https://whiteintel.dev/entity/ed92d4d9-f6ce-5c7b-b607-5449af1d2d9d
- **MOGAMAT TASLIEM WILLIAMS** (shareholder of) — https://whiteintel.dev/entity/01d75f03-6a0d-57cd-b776-a38b32e7d769
- **PATRIC JOHN FOLEY-BRICKLEY** (shareholder of) — https://whiteintel.dev/entity/31f5097b-468b-57d4-8af4-463f3657911b
- **WILHELMUS JOHANNES BADENHORST** (shareholder of) — https://whiteintel.dev/entity/a9bbf53f-f9b2-5535-a067-32c7c0088595
- **FEDERAL TRUST COMPANY LIMITED AS TRUSTEE OF THE FEWELL FAMILY TRUST** (shareholder of) — https://whiteintel.dev/entity/d5aee19b-6d4d-5ed2-a3e9-bf5d348b1fdd
- **DERRICK JOSEPH DANIELS** (shareholder of) — https://whiteintel.dev/entity/ea371d6b-e56a-5dde-a1a7-e3da195e1258
- **BASIL RATHBONE** (shareholder of) — https://whiteintel.dev/entity/6f88fa2c-9597-5084-ab04-b4085358f001
- **GREGORY WILLIAM HARRIS** (shareholder of) — https://whiteintel.dev/entity/45400fa6-0b87-5570-a55f-d8f1ed163224
- **ANDREW MICHAEL SMITH** (shareholder of) — https://whiteintel.dev/entity/2cabec6c-e4eb-574c-9a31-d5b804d13afa
- **ASHLEY GRANT WALKER** (shareholder of) — https://whiteintel.dev/entity/ae1a2178-0962-525f-a395-f690b10b8df7
- **JACK PIETER THERON** (shareholder of) — https://whiteintel.dev/entity/95d6fc15-d953-5e30-8444-7f449ed396dc
- **SAJEEDA EBRAHIM** (shareholder of) — https://whiteintel.dev/entity/2ffc0858-531e-54f7-b3f0-2c8563f6055f
- **Maitland International Holdings plc** (shareholder of) — https://whiteintel.dev/entity/f03e25b5-32d0-5321-a46b-d7b61d95180f
- **MARCO SELLA-ROLANDO** (shareholder of) — https://whiteintel.dev/entity/de37b115-68e2-5ad3-8925-f1ee1875257a
- **KAVITHA RAMACHANDRAN** (shareholder of) — https://whiteintel.dev/entity/e50dcd9b-f967-5329-9437-e69b49244a25
- **STEVEN GEORGALA** (shareholder of) — https://whiteintel.dev/entity/1a72ad62-d878-55f9-9afd-8e01351df4b3
- **JOHN PETER HERHOLDT** (shareholder of) — https://whiteintel.dev/entity/7476eff6-0893-5e5d-b33a-cfbf1b77aafc
- **ANTHONY HENRY MARKHAM** (shareholder of) — https://whiteintel.dev/entity/511f3f79-ec82-53cc-a474-b7b1fff709cf
- **NICOLA CAROL PRATT** (shareholder of) — https://whiteintel.dev/entity/a5d257f0-ccda-5e79-94b2-48d31f053e84
- **DAVID RICHARD PERRY** (shareholder of) — https://whiteintel.dev/entity/71b2f4c8-2eb7-5bff-b9cd-dde5f251db9e
- **RUPERT LAWRENCE WORSDALE** (shareholder of) — https://whiteintel.dev/entity/b8c99541-be9c-500a-bc15-d282238159b2
- **TIMOTHY SIMON HENRY CALLOW** (shareholder of) — https://whiteintel.dev/entity/508db5db-6d41-554f-a4f7-c7b30dd000ac
- **PETER JOHN WENTZEL** (shareholder of) — https://whiteintel.dev/entity/90996e86-5e5a-5e0e-b6d9-7be1d73ef56b
- **COLIN CHARLES BIRD** (shareholder of) — https://whiteintel.dev/entity/5224098d-1812-5d59-8680-7c7ae8cd747d
- **NICOLA LISBETH SHIPLEY** (shareholder of) — https://whiteintel.dev/entity/a74dbf7b-8e23-58ca-b84b-b3f9f4b35dfa
- **IRIS ANGELA HARVEY** (shareholder of) — https://whiteintel.dev/entity/f681af33-6af8-5249-ad71-3d750e99f606
- **ELIZABETH WENDY WILKINSON** (shareholder of) — https://whiteintel.dev/entity/7fd6b739-792e-524d-8707-0bef1573ecad
- **HERMANUS ROELOF WILLEM TROSKIE** (shareholder of) — https://whiteintel.dev/entity/60f0b708-93fe-55a4-95ae-b4b8ed7ed4be
- **Rory Charles Kerr** (shareholder of) — https://whiteintel.dev/entity/b5c314a3-7f3b-5c2e-a81b-1ad1e270366d
- **DAVID WHELAN** (shareholder of) — https://whiteintel.dev/entity/a78678d3-0eab-5599-b2f4-d6c758200a56
- **DERVAL SHELAGH KENNEDY-VALLERICH** (shareholder of) — https://whiteintel.dev/entity/0884e6b2-831a-5230-9f2b-8ed78ed840d0
- **JOHN KLEYNHANS** (shareholder of) — https://whiteintel.dev/entity/f377bcd6-f1f4-52dd-95aa-31f33a91e4b6
- **JOHN BROADHURST MILLS** (shareholder of) — https://whiteintel.dev/entity/f38e33ad-18e1-59e6-bed6-8f9a2290e341
- **GUIDO FREDERICO** (shareholder of) — https://whiteintel.dev/entity/d080f06d-7b34-56e0-814a-f061d876250a
- **MARIA BERNADETTE PATTERSON** (shareholder of) — https://whiteintel.dev/entity/177b8817-8e95-576f-9953-c2ba989af3f3
- **VANESSA MOLLOY** (shareholder of) — https://whiteintel.dev/entity/c039ee71-bbe0-5284-a9b6-e4c979beb341

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

A **131-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)

**31** 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/55037942

## 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 **Maitland International Holdings plc** — https://whiteintel.dev/entity/07d70ba5-a0a2-58af-a5fe-44f6e3ff1fd8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maitland International Holdings plc**. Human view: https://whiteintel.dev/entity/07d70ba5-a0a2-58af-a5fe-44f6e3ff1fd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/07d70ba5-a0a2-58af-a5fe-44f6e3ff1fd8._

_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"._