---
title: "MAITLAND NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bd46f30-3b22-5253-a362-c5ca3bd2da28
json: https://whiteintel.dev/api/public/dossier/5bd46f30-3b22-5253-a362-c5ca3bd2da28
identifier: icij:icijol-12121480
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAITLAND NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12121480`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5bd46f30-3b22-5253-a362-c5ca3bd2da28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bd46f30-3b22-5253-a362-c5ca3bd2da28  

## Ownership & control

### Holdings / subsidiaries

- **MELAID HOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/79752bed-a8d3-522a-b64d-299027a32915
- **KAMI ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a2bbdc8-a649-571e-8f73-c1390dcfabf0
- **SEACROFT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7054726a-d2d3-5583-949b-196de4fc0ea4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12121480

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAITLAND NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/5bd46f30-3b22-5253-a362-c5ca3bd2da28 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bd46f30-3b22-5253-a362-c5ca3bd2da28._

_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"._