---
title: "MAYBUD PROPERTY HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6722ac6e-783d-5840-b2a6-4e2f66e6e08a
json: https://whiteintel.dev/api/public/dossier/6722ac6e-783d-5840-b2a6-4e2f66e6e08a
identifier: icij:icijol-10063586
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAYBUD PROPERTY HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10063586`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6722ac6e-783d-5840-b2a6-4e2f66e6e08a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6722ac6e-783d-5840-b2a6-4e2f66e6e08a  

## Ownership & control

### Owners / controllers

- **CY SECRETARIES LTD.** (shareholder of) — https://whiteintel.dev/entity/fac948d1-7e5e-5088-a2b1-44d2d6b48e78
- **CY FIDUCIARIES LTD.** (shareholder of) — https://whiteintel.dev/entity/7b2f7752-1a03-5e6f-bec9-e4a0ccbaa62e
- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/efaa919a-397f-50ee-92d2-b8e6b81ef5c1
- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd3d1784-0154-56cb-b2bd-a91a4f1bf4b0

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

A **4-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)

**4** 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/10063586

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAYBUD PROPERTY HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/6722ac6e-783d-5840-b2a6-4e2f66e6e08a · Structured JSON: https://whiteintel.dev/api/public/dossier/6722ac6e-783d-5840-b2a6-4e2f66e6e08a._

_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"._