---
title: "SECOND MAY HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c7c7bb9-bccd-5edd-a81a-fa25a1e781fa
json: https://whiteintel.dev/api/public/dossier/7c7c7bb9-bccd-5edd-a81a-fa25a1e781fa
identifier: icij:icijol-55065155
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SECOND MAY HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065155`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c7c7bb9-bccd-5edd-a81a-fa25a1e781fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c7c7bb9-bccd-5edd-a81a-fa25a1e781fa  

## Ownership & control

### Owners / controllers

- **IREEN LEA BAREL** (shareholder of) — https://whiteintel.dev/entity/7bdaa083-2341-55f4-a1f4-e12924029839
- **AXEL JOACHIM KRIEGER** (director of) — https://whiteintel.dev/entity/b02dd3cc-724d-5a60-97db-0cec5f1d833d
- **AXEL JOACHIM KRIEGER** (legal representative of) — https://whiteintel.dev/entity/b02dd3cc-724d-5a60-97db-0cec5f1d833d
- **AXEL JOACHIM KRIEGER** (secretary of) — https://whiteintel.dev/entity/b02dd3cc-724d-5a60-97db-0cec5f1d833d

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

1. **IREEN LEA BAREL** — shareholder of → *SECOND MAY HOLDING LTD*
1. **AXEL JOACHIM KRIEGER** — director of → *SECOND MAY HOLDING LTD*
1. **AXEL JOACHIM KRIEGER** — legal representative of → *SECOND MAY HOLDING LTD*
1. **AXEL JOACHIM KRIEGER** — secretary of → *SECOND MAY HOLDING LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55065155

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SECOND MAY HOLDING LTD**. Human view: https://whiteintel.dev/entity/7c7c7bb9-bccd-5edd-a81a-fa25a1e781fa · Structured JSON: https://whiteintel.dev/api/public/dossier/7c7c7bb9-bccd-5edd-a81a-fa25a1e781fa._

_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"._