---
title: "M H HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fc7701b-186c-5083-853c-c2a67f926b2a
json: https://whiteintel.dev/api/public/dossier/3fc7701b-186c-5083-853c-c2a67f926b2a
identifier: icij:icijol-55045299
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# M H HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045299`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3fc7701b-186c-5083-853c-c2a67f926b2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fc7701b-186c-5083-853c-c2a67f926b2a  

## Ownership & control

### Owners / controllers

- **MAXINE ADAMS** (shareholder of) — https://whiteintel.dev/entity/8607e6c3-f48e-5ee8-975a-e1fb1dc6317b

### 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.

## Exposure (derived from the ownership graph)

**2** 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/55045299

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M H HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3fc7701b-186c-5083-853c-c2a67f926b2a · Structured JSON: https://whiteintel.dev/api/public/dossier/3fc7701b-186c-5083-853c-c2a67f926b2a._

_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"._