---
title: "Maglione International Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bf68876-431b-5c60-925d-aa423b080604
json: https://whiteintel.dev/api/public/dossier/9bf68876-431b-5c60-925d-aa423b080604
identifier: icij:icijol-82023281
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Maglione International Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82023281`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9bf68876-431b-5c60-925d-aa423b080604  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bf68876-431b-5c60-925d-aa423b080604  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **Greenwich Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/688c283c-603f-59e0-9c51-df7ede3ab609

### 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/82023281

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maglione International Ltd.**. Human view: https://whiteintel.dev/entity/9bf68876-431b-5c60-925d-aa423b080604 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bf68876-431b-5c60-925d-aa423b080604._

_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"._