---
title: "Maltravers Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c1616ba-b055-5985-93e4-abb0be7d3ec8
json: https://whiteintel.dev/api/public/dossier/3c1616ba-b055-5985-93e4-abb0be7d3ec8
identifier: icij:icijol-21028
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Maltravers Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-21028`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c1616ba-b055-5985-93e4-abb0be7d3ec8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c1616ba-b055-5985-93e4-abb0be7d3ec8  

## Ownership & control

### Holdings / subsidiaries

- **Milford Group Ventures Limited** (shareholder of) — https://whiteintel.dev/entity/723a4a6a-ae70-5761-b1ef-be3734f5d7df
- **Shirvan Oil (London) Limited** (director of) — https://whiteintel.dev/entity/f5379df4-fe16-553a-9b27-5b945e55d272
- **Caspian Energy Group Limited** (director of) — https://whiteintel.dev/entity/c654f0c4-349e-5cdc-a0fe-c424c6428fc9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21028

## 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 **Maltravers Limited** — https://whiteintel.dev/entity/3c1616ba-b055-5985-93e4-abb0be7d3ec8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maltravers Limited**. Human view: https://whiteintel.dev/entity/3c1616ba-b055-5985-93e4-abb0be7d3ec8 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c1616ba-b055-5985-93e4-abb0be7d3ec8._

_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"._