---
title: "Maida Vale Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5973a5b7-4976-5fb5-87cc-8e3fcdf46508
json: https://whiteintel.dev/api/public/dossier/5973a5b7-4976-5fb5-87cc-8e3fcdf46508
identifier: icij:icijol-82009834
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Maida Vale Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82009834`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5973a5b7-4976-5fb5-87cc-8e3fcdf46508  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5973a5b7-4976-5fb5-87cc-8e3fcdf46508  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAIDA VALE LIMITED** — GLEIF · `lei:213800CPOAY48P69DF60` — https://whiteintel.dev/entity/133aa498-817a-5a3a-b548-e9f6e36dfdc0

## Ownership & control

### Owners / controllers

- **Ampersand Management S.A.** (shareholder of) — https://whiteintel.dev/entity/49fd187a-0d46-5d5b-8fc5-1dc1822f7b8c
- **Insinger de Beaufort Trust (Jersey) Ltd.** (shareholder of) — https://whiteintel.dev/entity/3dd8164e-ae54-5782-8940-2153be77f892
- **Insinger Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/dbaa9c9a-ee78-5e9d-9e75-b3be0a5910a8

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82009834

## 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 **Maida Vale Limited** — https://whiteintel.dev/entity/5973a5b7-4976-5fb5-87cc-8e3fcdf46508 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maida Vale Limited**. Human view: https://whiteintel.dev/entity/5973a5b7-4976-5fb5-87cc-8e3fcdf46508 · Structured JSON: https://whiteintel.dev/api/public/dossier/5973a5b7-4976-5fb5-87cc-8e3fcdf46508._

_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"._