---
title: "MADEINAL REAL ESTATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56f124af-73cd-566e-a759-e987a2d02c51
json: https://whiteintel.dev/api/public/dossier/56f124af-73cd-566e-a759-e987a2d02c51
identifier: icij:icijol-196587
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MADEINAL REAL ESTATE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-196587`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/56f124af-73cd-566e-a759-e987a2d02c51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56f124af-73cd-566e-a759-e987a2d02c51  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Madeinal Real Estate Limited** — GLEIF · `lei:254900HQT7RP3OGRNH47` — https://whiteintel.dev/entity/6426dea8-22f9-5770-9e3d-cc48aa07a102

## Ownership & control

### Owners / controllers

- **Yury Maksimov** (shareholder of) — https://whiteintel.dev/entity/bf821f5f-b9bc-5371-9a5c-58983a40be76

### UBO chain (walk to the ultimate owner)

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/196587

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADEINAL REAL ESTATE LIMITED**. Human view: https://whiteintel.dev/entity/56f124af-73cd-566e-a759-e987a2d02c51 · Structured JSON: https://whiteintel.dev/api/public/dossier/56f124af-73cd-566e-a759-e987a2d02c51._

_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"._