---
title: "MAITLAND NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f37cef2-dc95-5082-b915-56ff2c8bae7c
json: https://whiteintel.dev/api/public/dossier/2f37cef2-dc95-5082-b915-56ff2c8bae7c
identifier: icij:icijol-56017437
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAITLAND NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56017437`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f37cef2-dc95-5082-b915-56ff2c8bae7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f37cef2-dc95-5082-b915-56ff2c8bae7c  

## Ownership & control

### Holdings / subsidiaries

- **Capitalworks Investment Partners Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/54bc950a-867b-5fda-a7f3-b87b9dd52720
- **GREENTIP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/99d64caf-018f-5944-980c-4bfc0ad69e74
- **GREENTIP LIMITED** (shareholder of) — https://whiteintel.dev/entity/6dab8def-f9d3-5325-a868-5781a6680c9c
- **TERRIER LIMITED** (shareholder of) — https://whiteintel.dev/entity/293b1dd8-7796-505d-a8b2-e6d52e64ce39
- **VAMBERRY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e5ac0b6-57cb-54ce-9116-9e7b3ba224b2
- **Rados International Technologies (Malta) Limited** (shareholder of) — https://whiteintel.dev/entity/e9d78417-33ee-50f6-9a1f-caf4b8005469
- **FLYAFRICA EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d72bdd3d-a450-53ac-81d8-488c8768b883
- **TRJM TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3f3bdb1-e94d-5937-a07b-3f9cbff6d639
- **GENII LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c5c9ad3-8e91-5130-8de5-6b9c25a33a0a
- **PERICLES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ec0d626-c49a-5c49-a0f3-0d9b31cc3b43
- **JELUKA CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c78a2df-f610-558c-aef6-b50b25c14222
- **CLARITY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/72483679-e207-5d70-b90d-91c4f3c66c2c
- **ASSOCIATED TOBACCO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/34746088-2e7e-56a6-8ee8-f0b43550bdb6
- **KILKENNY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2783ea68-8107-5755-b0f2-b531bb749bfb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017437

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAITLAND NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/2f37cef2-dc95-5082-b915-56ff2c8bae7c · Structured JSON: https://whiteintel.dev/api/public/dossier/2f37cef2-dc95-5082-b915-56ff2c8bae7c._

_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"._