---
title: "MAITLAND NOMINEES (I.O.M) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/720124bf-5efb-5fbd-a854-408173f1a1e7
json: https://whiteintel.dev/api/public/dossier/720124bf-5efb-5fbd-a854-408173f1a1e7
identifier: icij:icijol-12158905
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAITLAND NOMINEES (I.O.M) LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12158905`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/720124bf-5efb-5fbd-a854-408173f1a1e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/720124bf-5efb-5fbd-a854-408173f1a1e7  

## Ownership & control

### Holdings / subsidiaries

- **VENEZUELA HOLDINGS (BVI) LTD.** (shareholder of) — https://whiteintel.dev/entity/77c5d12c-9e79-58b3-b307-6ed28abf4419

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12158905

## 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 **MAITLAND NOMINEES (I.O.M) LIMITED** — https://whiteintel.dev/entity/720124bf-5efb-5fbd-a854-408173f1a1e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAITLAND NOMINEES (I.O.M) LIMITED**. Human view: https://whiteintel.dev/entity/720124bf-5efb-5fbd-a854-408173f1a1e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/720124bf-5efb-5fbd-a854-408173f1a1e7._

_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"._