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Maple Leaf Worldwide Limited

Medium
Company·VG
JSON / MCP View network
Status
LAPSED

Maple Leaf Worldwide Limited is a Company registered in VG (LAPSED).

ALSO APPEARS IN · ICIJ Offshore Leaks

The same real-world entity, resolved across sources.

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph
UBO CHAIN — walk to the ultimate owner
  1. 1Lalit Goyalbeneficial owner of→MAPLE LEAF WORLDWIDE LIMITED
  2. 1Standard Chartered Trust (Guernsey) Limited as trustee of the Oak Veneer Trust - Beneficial owner is settlor seen abovebeneficial owner of→MAPLE LEAF WORLDWIDE LIMITED
  3. 1Songbird Limiteddirector of→MAPLE LEAF WORLDWIDE LIMITED
  4. 1Nominees One Limitedshareholder of→MAPLE LEAF WORLDWIDE LIMITED
  5. 1Nominees Two Limitedshareholder of→MAPLE LEAF WORLDWIDE LIMITED

Company profile· GLEIF

Status
LAPSED
Legal form
6EH6
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Maple Leaf Worldwide Limited. Notes are community-contributed leads, not verified facts.

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