---
title: "XYNO PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67c96ddf-e963-5ba9-9c8c-9e1cdcb55c15
json: https://whiteintel.dev/api/public/dossier/67c96ddf-e963-5ba9-9c8c-9e1cdcb55c15
identifier: icij:icijol-10155003
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# XYNO PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10155003`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/67c96ddf-e963-5ba9-9c8c-9e1cdcb55c15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67c96ddf-e963-5ba9-9c8c-9e1cdcb55c15  

## Ownership & control

### Owners / controllers

- **MONTFAYRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5cbab38-129e-581b-87b1-335104d99e39
- **NESOI LIMITED** (shareholder of) — https://whiteintel.dev/entity/d719c70e-66bd-54d1-ae16-544e43751b11
- **T.E.N LIMITED** (shareholder of) — https://whiteintel.dev/entity/d10d05a3-3d5e-57b9-9f97-0793c63ce614
- **ARABLE VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbb4ded9-e212-55c7-a1d0-ed73e76aaf95
- **F D HAWKINS & J J PLASTOW & TYNWALD PENSIONS LTD AS TRUSTEES OF THE ONYX MANAGEMENT LIMITED PENSION SCHEME** (shareholder of) — https://whiteintel.dev/entity/380e23c5-972e-58a7-b432-1ec49f534887
- **THE MARADIA INVESTMENT FUND I LTD** (shareholder of) — https://whiteintel.dev/entity/801984de-c759-5ffa-ba70-316faa74e0cd
- **JIEN-KWEI LIN** (shareholder of) — https://whiteintel.dev/entity/61d22cff-e64a-5b22-9a77-377a37e67f2b
- **MARADIA CAPITAL (BVI) LTD.** (shareholder of) — https://whiteintel.dev/entity/cdf1aed9-d279-5100-83d3-d9e4a6a1b31d
- **ONYX WORLDWIDE AG** (shareholder of) — https://whiteintel.dev/entity/cb78b458-66b7-5e85-a81e-d90d85dbc965
- **Willem Petrus Marais** (beneficiary of) — https://whiteintel.dev/entity/a67e9d9e-77de-5c67-a5e5-22e288b668ad
- **Jolene Marais** (beneficiary of) — https://whiteintel.dev/entity/9862ac75-9ca7-5b37-8908-3fcfac70423b
- **Frank Daniel Hawkins** (beneficiary of) — https://whiteintel.dev/entity/8e8dc423-3a2d-524d-b446-d12163998742
- **Stephen Anthony Conradie** (beneficiary of) — https://whiteintel.dev/entity/2468b8b1-bb7f-52f3-bdb5-3704909603fc
- **John Joseph Plastow** (beneficiary of) — https://whiteintel.dev/entity/cc10aace-b99b-55f2-b868-9d866c3b614e
- **David Peter Sapseid** (beneficiary of) — https://whiteintel.dev/entity/11e810a5-eb29-539a-a8f9-65e668bc576e

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

A **15-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/10155003

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XYNO PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/67c96ddf-e963-5ba9-9c8c-9e1cdcb55c15 · Structured JSON: https://whiteintel.dev/api/public/dossier/67c96ddf-e963-5ba9-9c8c-9e1cdcb55c15._

_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"._