---
title: "MARANDA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33593bfe-ff4e-51bd-9381-df13c5544d77
json: https://whiteintel.dev/api/public/dossier/33593bfe-ff4e-51bd-9381-df13c5544d77
identifier: icij:icijol-55078198
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARANDA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078198`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/33593bfe-ff4e-51bd-9381-df13c5544d77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33593bfe-ff4e-51bd-9381-df13c5544d77  

## Ownership & control

### Owners / controllers

- **MARANDA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a15f4b41-f09f-514f-bee1-cdc206708b18
- **BRIAN WINSTON KUDAKWASHE MAKWABARARA** (director of) — https://whiteintel.dev/entity/9a60b8bd-6425-5718-bc37-6b04c449b691
- **BRIAN WINSTON KUDAKWASHE MAKWABARARA** (legal representative of) — https://whiteintel.dev/entity/9a60b8bd-6425-5718-bc37-6b04c449b691
- **BRIAN WINSTON KUDAKWASHE MAKWABARARA** (secretary of) — https://whiteintel.dev/entity/9a60b8bd-6425-5718-bc37-6b04c449b691

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55078198

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARANDA LIMITED**. Human view: https://whiteintel.dev/entity/33593bfe-ff4e-51bd-9381-df13c5544d77 · Structured JSON: https://whiteintel.dev/api/public/dossier/33593bfe-ff4e-51bd-9381-df13c5544d77._

_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"._