---
title: "MAISIE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/771f3fba-7dd1-5790-be4a-fb8a913781a6
json: https://whiteintel.dev/api/public/dossier/771f3fba-7dd1-5790-be4a-fb8a913781a6
identifier: icij:icijol-10127938
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAISIE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10127938`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/771f3fba-7dd1-5790-be4a-fb8a913781a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/771f3fba-7dd1-5790-be4a-fb8a913781a6  

## Ownership & control

### Owners / controllers

- **Colborne International Limited** (shareholder of) — https://whiteintel.dev/entity/fb153454-1a1a-5c28-8cfd-ab250ee914bd
- **Arnold Urson** (shareholder of) — https://whiteintel.dev/entity/ffad720e-7e88-5ba1-9af8-200646b5f79c
- **Hosking Limited** (shareholder of) — https://whiteintel.dev/entity/e9084d3a-5594-5bc2-8ed9-8bf412bd9960
- **Cannon Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/04840e97-216b-53bc-835d-3fc53658e889
- **Cannon International Limited** (shareholder of) — https://whiteintel.dev/entity/631f825e-fcd3-5710-83f8-3291a3c1b50e
- **Cannon Asset Management Limited re I008** (shareholder of) — https://whiteintel.dev/entity/e40932a2-a6f6-5e9e-aa73-c81379feca7d
- **Cannon Asset Management Limited re S014** (shareholder of) — https://whiteintel.dev/entity/d15f11d1-66c2-5693-bf94-3015197a500c
- **Paul James O'Shea** (shareholder of) — https://whiteintel.dev/entity/db7fb993-38b2-5412-8f81-905699ec5926

### 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)

**5** 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/10127938

## 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 **MAISIE HOLDINGS LIMITED** — https://whiteintel.dev/entity/771f3fba-7dd1-5790-be4a-fb8a913781a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAISIE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/771f3fba-7dd1-5790-be4a-fb8a913781a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/771f3fba-7dd1-5790-be4a-fb8a913781a6._

_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"._