---
title: "MAXI FORTUNE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/923e441e-86e9-56cf-a050-e84aa250c73f
json: https://whiteintel.dev/api/public/dossier/923e441e-86e9-56cf-a050-e84aa250c73f
identifier: icij:icijol-45000009
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAXI FORTUNE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-45000009`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/923e441e-86e9-56cf-a050-e84aa250c73f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/923e441e-86e9-56cf-a050-e84aa250c73f  

## Ownership & control

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45000009

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXI FORTUNE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/923e441e-86e9-56cf-a050-e84aa250c73f · Structured JSON: https://whiteintel.dev/api/public/dossier/923e441e-86e9-56cf-a050-e84aa250c73f._

_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"._