---
title: "MALAINE INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5130b07b-6d78-51c4-9115-8735e7be00a0
json: https://whiteintel.dev/api/public/dossier/5130b07b-6d78-51c4-9115-8735e7be00a0
identifier: icij:icijol-20078677
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALAINE INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20078677`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5130b07b-6d78-51c4-9115-8735e7be00a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5130b07b-6d78-51c4-9115-8735e7be00a0  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20078677

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALAINE INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/5130b07b-6d78-51c4-9115-8735e7be00a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/5130b07b-6d78-51c4-9115-8735e7be00a0._

_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"._