---
title: "MAXI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c490b93-3c00-5bc2-b025-bb6a3ee8be49
json: https://whiteintel.dev/api/public/dossier/1c490b93-3c00-5bc2-b025-bb6a3ee8be49
identifier: icij:icijol-55018193
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAXI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018193`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1c490b93-3c00-5bc2-b025-bb6a3ee8be49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c490b93-3c00-5bc2-b025-bb6a3ee8be49  

## Ownership & control

### Owners / controllers

- **FRANCESCA GRECH** (shareholder of) — https://whiteintel.dev/entity/4eb80288-c237-547f-a6bd-3c82fe99fa72
- **MICHAEL GRECH** (shareholder of) — https://whiteintel.dev/entity/d736d9e8-a917-58e5-84eb-2ec3eca11a64
- **FRU LIMITED** (shareholder of) — https://whiteintel.dev/entity/869ee54d-09e9-5114-90a7-9ca8a4229eb4
- **BRABAZON LIMITED** (shareholder of) — https://whiteintel.dev/entity/92c2db13-326c-55c5-8d10-4c731e5a854b

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

A **17-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)

**9** 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/55018193

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXI LIMITED**. Human view: https://whiteintel.dev/entity/1c490b93-3c00-5bc2-b025-bb6a3ee8be49 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c490b93-3c00-5bc2-b025-bb6a3ee8be49._

_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"._