---
title: "ANGELIQUE MAGGI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fc438c4-da58-5359-89e3-51c96dd894de
json: https://whiteintel.dev/api/public/dossier/3fc438c4-da58-5359-89e3-51c96dd894de
identifier: icij:icijol-56027954
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANGELIQUE MAGGI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027954`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3fc438c4-da58-5359-89e3-51c96dd894de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fc438c4-da58-5359-89e3-51c96dd894de  

## Ownership & control

### Holdings / subsidiaries

- **ABLEMAN INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/c3b09bcd-55f8-5f68-ad06-35e7972312bb
- **ABLEMAN INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/c3b09bcd-55f8-5f68-ad06-35e7972312bb
- **MAINTICARE LIMITED** (director of) — https://whiteintel.dev/entity/07dbc9f1-ff24-5261-8ac4-ec7d196a0270
- **MAINTICARE LIMITED** (legal representative of) — https://whiteintel.dev/entity/07dbc9f1-ff24-5261-8ac4-ec7d196a0270
- **ABLECARE OILFIELD SERVICES HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/700fdec4-83d4-525f-beb3-388cb7d9967e
- **ABLECARE OILFIELD SERVICES HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/700fdec4-83d4-525f-beb3-388cb7d9967e
- **ABEL ENERGY LIMITED** (director of) — https://whiteintel.dev/entity/b91ffb2f-e7e7-5b0e-b65d-481df8875937
- **ABEL ENERGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b91ffb2f-e7e7-5b0e-b65d-481df8875937
- **MAINTI SEA SUPPORT LIMITED** (director of) — https://whiteintel.dev/entity/0ba08c4b-f9a8-563d-a8a4-ca77d5f3fd3b
- **MAINTI SEA SUPPORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ba08c4b-f9a8-563d-a8a4-ca77d5f3fd3b
- **ABLEMAN DRILLING CAREERS ACADEMY LIMITED** (director of) — https://whiteintel.dev/entity/5547a129-c535-5bfd-b2e0-cd43f3a3b916
- **ABLEMAN DRILLING CAREERS ACADEMY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5547a129-c535-5bfd-b2e0-cd43f3a3b916

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027954

## 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 **ANGELIQUE MAGGI** — https://whiteintel.dev/entity/3fc438c4-da58-5359-89e3-51c96dd894de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGELIQUE MAGGI**. Human view: https://whiteintel.dev/entity/3fc438c4-da58-5359-89e3-51c96dd894de · Structured JSON: https://whiteintel.dev/api/public/dossier/3fc438c4-da58-5359-89e3-51c96dd894de._

_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"._