---
title: "MACDUFF INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/661b4289-8d92-5ed2-b4f6-863162c8a50e
json: https://whiteintel.dev/api/public/dossier/661b4289-8d92-5ed2-b4f6-863162c8a50e
identifier: icij:icijol-10088568
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MACDUFF INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10088568`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/661b4289-8d92-5ed2-b4f6-863162c8a50e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/661b4289-8d92-5ed2-b4f6-863162c8a50e  

## Ownership & control

### Owners / controllers

- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d05d72d-44b4-5440-b998-b4a02552c7ab
- **PROFIMARK SA** (shareholder of) — https://whiteintel.dev/entity/362d35cf-ba3b-5183-ac18-aae91523ed89
- **Spectrum Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/858bcbc1-f071-5973-a2cd-5893faf542ba
- **Nedgroup Private Wealth Secretarial Limited** (shareholder of) — https://whiteintel.dev/entity/98c8752e-243e-56c4-80b8-e3ddf7bf5697
- **FRT Secretarial Limited** (shareholder of) — https://whiteintel.dev/entity/9749d727-513e-5190-a451-2329223a6dc9
- **SPREAD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8f66d7d-4fc9-53c5-ba82-faba5a13ec0b
- **COSIGN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2f689fd-35a1-53b0-86c8-909e1ab6e0d1
- **VOLTA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/73ccfd5e-9325-584b-bf99-9e5c520da475

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

A **8-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)

**6** owners upstream in this entity's ownership/control chain are 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/10088568

## 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 **MACDUFF INVESTMENTS LIMITED** — https://whiteintel.dev/entity/661b4289-8d92-5ed2-b4f6-863162c8a50e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACDUFF INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/661b4289-8d92-5ed2-b4f6-863162c8a50e · Structured JSON: https://whiteintel.dev/api/public/dossier/661b4289-8d92-5ed2-b4f6-863162c8a50e._

_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"._