---
title: "Maxxtor Company Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/849c5b0e-7563-50db-998f-9b58a33f85bf
json: https://whiteintel.dev/api/public/dossier/849c5b0e-7563-50db-998f-9b58a33f85bf
identifier: icij:icijol-146927
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Maxxtor Company Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-146927`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/849c5b0e-7563-50db-998f-9b58a33f85bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/849c5b0e-7563-50db-998f-9b58a33f85bf  

## Ownership & control

### Owners / controllers

- **Morgan Tjoe** (shareholder of) — https://whiteintel.dev/entity/207fef69-96b5-5d22-9f38-513edc13b85e
- **Portcullis Nominees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/146927

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maxxtor Company Ltd**. Human view: https://whiteintel.dev/entity/849c5b0e-7563-50db-998f-9b58a33f85bf · Structured JSON: https://whiteintel.dev/api/public/dossier/849c5b0e-7563-50db-998f-9b58a33f85bf._

_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"._