---
title: "Maxdo Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4abef7da-b196-56ac-839a-968932ac95e4
json: https://whiteintel.dev/api/public/dossier/4abef7da-b196-56ac-839a-968932ac95e4
identifier: icij:icijol-80007622
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Maxdo Holdings Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80007622`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4abef7da-b196-56ac-839a-968932ac95e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4abef7da-b196-56ac-839a-968932ac95e4  

## Ownership & control

### Holdings / subsidiaries

- **Maxdo Resources Limited** (shareholder of) — https://whiteintel.dev/entity/cf2cf5bc-1412-5cab-b05e-2496f4ed9eb1
- **Maxdo Energies Limited** (shareholder of) — https://whiteintel.dev/entity/aee54f94-49b3-542f-94ca-4520a9037137
- **Maxdo Land Limited** (shareholder of) — https://whiteintel.dev/entity/d9c493a2-4ba5-59ba-9d14-4db6add595d4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80007622

## 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 **Maxdo Holdings Limited** — https://whiteintel.dev/entity/4abef7da-b196-56ac-839a-968932ac95e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maxdo Holdings Limited**. Human view: https://whiteintel.dev/entity/4abef7da-b196-56ac-839a-968932ac95e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4abef7da-b196-56ac-839a-968932ac95e4._

_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"._