---
title: "Maytee Overseas S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cc022d8-7355-50dc-9bdd-6dc44ce8993b
json: https://whiteintel.dev/api/public/dossier/0cc022d8-7355-50dc-9bdd-6dc44ce8993b
identifier: icij:icijol-12130165
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Maytee Overseas S.A.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12130165`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0cc022d8-7355-50dc-9bdd-6dc44ce8993b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cc022d8-7355-50dc-9bdd-6dc44ce8993b  

## Ownership & control

### Holdings / subsidiaries

- **LUXURY INVEST LTD.** (shareholder of) — https://whiteintel.dev/entity/7ee0e984-6e58-5f66-8619-3b11ac931d06
- **VANTEX ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4332f6b6-9ba9-5f61-bd24-7310a54c3f22
- **KAZIER MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/19c2a4f6-5c33-53ae-bcd5-d055113cf484
- **MINERAL RESOURCES GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/a0de1ceb-9481-572d-8684-92a2829dfded
- **ROPAR INVEST GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/d76938de-80d1-58ba-9252-ae6c9711d49f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12130165

## 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 **Maytee Overseas S.A.** — https://whiteintel.dev/entity/0cc022d8-7355-50dc-9bdd-6dc44ce8993b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maytee Overseas S.A.**. Human view: https://whiteintel.dev/entity/0cc022d8-7355-50dc-9bdd-6dc44ce8993b · Structured JSON: https://whiteintel.dev/api/public/dossier/0cc022d8-7355-50dc-9bdd-6dc44ce8993b._

_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"._