---
title: "MAXPAY HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fc8bdf5-c839-5ef4-983c-e42c746e391b
json: https://whiteintel.dev/api/public/dossier/5fc8bdf5-c839-5ef4-983c-e42c746e391b
identifier: icij:icijol-56086827
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAXPAY HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086827`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5fc8bdf5-c839-5ef4-983c-e42c746e391b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fc8bdf5-c839-5ef4-983c-e42c746e391b  

## Ownership & control

### Holdings / subsidiaries

- **MAXPAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/20086e7c-9377-5654-8877-0262a9fe9ad9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086827

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXPAY HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/5fc8bdf5-c839-5ef4-983c-e42c746e391b · Structured JSON: https://whiteintel.dev/api/public/dossier/5fc8bdf5-c839-5ef4-983c-e42c746e391b._

_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"._