---
title: "Mahfood - Margaret Mary — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b10344f-2938-5c39-aa97-8b9b2b9cff71
json: https://whiteintel.dev/api/public/dossier/6b10344f-2938-5c39-aa97-8b9b2b9cff71
identifier: icij:icijol-80097306
jurisdiction: JM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mahfood - Margaret Mary

**Type:** Organization  
**Jurisdiction:** JM  
**Identifier:** `icij:icijol-80097306`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6b10344f-2938-5c39-aa97-8b9b2b9cff71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b10344f-2938-5c39-aa97-8b9b2b9cff71  

## Ownership & control

### Holdings / subsidiaries

- **JULIAN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f2d3ec69-23e1-5302-b501-98a1d7c75400
- **NEWSTAR LIMITED** (director of) — https://whiteintel.dev/entity/b5fb6cd3-9568-5d7b-94c5-b637513a2f1a
- **NEWSTAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5fb6cd3-9568-5d7b-94c5-b637513a2f1a
- **C R DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/c7de8b3e-8e83-5b49-b228-59c6a795484c
- **MARKSON INVESTMENTS LTD.** (beneficial owner of) — https://whiteintel.dev/entity/aff52a29-6bb7-545c-aeef-7ff75240e5c9
- **MARKSON INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/aff52a29-6bb7-545c-aeef-7ff75240e5c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80097306

## 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 **Mahfood - Margaret Mary** — https://whiteintel.dev/entity/6b10344f-2938-5c39-aa97-8b9b2b9cff71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mahfood - Margaret Mary**. Human view: https://whiteintel.dev/entity/6b10344f-2938-5c39-aa97-8b9b2b9cff71 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b10344f-2938-5c39-aa97-8b9b2b9cff71._

_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"._