---
title: "Maricopa Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9256cb7e-99ae-5025-8daf-e2f229e1efd6
json: https://whiteintel.dev/api/public/dossier/9256cb7e-99ae-5025-8daf-e2f229e1efd6
identifier: icij:icijol-22640
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Maricopa Trading Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-22640`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9256cb7e-99ae-5025-8daf-e2f229e1efd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9256cb7e-99ae-5025-8daf-e2f229e1efd6  

## Ownership & control

### Holdings / subsidiaries

- **Cantrell Systems Ltd.** (shareholder of) — https://whiteintel.dev/entity/e0fa806f-62cb-5d2c-9d78-0e89ee3facaa
- **Dorasol International Limited** (shareholder of) — https://whiteintel.dev/entity/f07ffd4f-f2d1-5c84-9de0-8ba890293d5c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22640

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maricopa Trading Limited**. Human view: https://whiteintel.dev/entity/9256cb7e-99ae-5025-8daf-e2f229e1efd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9256cb7e-99ae-5025-8daf-e2f229e1efd6._

_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"._