---
title: "Macclesfield Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81f08948-482d-50a9-a8bb-d35133aae999
json: https://whiteintel.dev/api/public/dossier/81f08948-482d-50a9-a8bb-d35133aae999
identifier: icij:icijol-56085091
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Macclesfield Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085091`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/81f08948-482d-50a9-a8bb-d35133aae999  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81f08948-482d-50a9-a8bb-d35133aae999  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MACCLESFIELD LIMITED** — GLEIF · `lei:549300614CIRCNMMNT66` — https://whiteintel.dev/entity/cb15eb2c-7bed-5d34-9c5a-0e45e2a28cf6
- **Macclesfield Limited** — ICIJ Offshore Leaks · `icij:icijol-55053293` — https://whiteintel.dev/entity/a395d3a0-1620-53ab-96f6-e09825777b46

## Ownership & control

### Holdings / subsidiaries

- **DRASIN ASSOCIATED LTD** (shareholder of) — https://whiteintel.dev/entity/e05514cc-5211-5332-8b22-d17a82e9fd2e
- **CAMILUS INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/dbcdab04-9d3d-54d4-86b1-bef44fcf4ebb

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

A **6-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)

**4** 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/56085091

## 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 **Macclesfield Limited** — https://whiteintel.dev/entity/81f08948-482d-50a9-a8bb-d35133aae999 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Macclesfield Limited**. Human view: https://whiteintel.dev/entity/81f08948-482d-50a9-a8bb-d35133aae999 · Structured JSON: https://whiteintel.dev/api/public/dossier/81f08948-482d-50a9-a8bb-d35133aae999._

_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"._