---
title: "Maseju Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab972666-e2b2-564f-9a25-d3ad606bc5c1
json: https://whiteintel.dev/api/public/dossier/ab972666-e2b2-564f-9a25-d3ad606bc5c1
identifier: icij:icijol-240025195
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Maseju Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240025195`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ab972666-e2b2-564f-9a25-d3ad606bc5c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab972666-e2b2-564f-9a25-d3ad606bc5c1  

## Ownership & control

### Owners / controllers

- **JORGE EDUARDO KOHN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/4abbc30b-70f6-5d3a-b69e-ae8f92ed7e84
- **MONICA INES ROHMANN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/8e633bd4-bb4b-587d-bf9d-e84335c4587b

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

A **2-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/240025195

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maseju Holdings Limited**. Human view: https://whiteintel.dev/entity/ab972666-e2b2-564f-9a25-d3ad606bc5c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab972666-e2b2-564f-9a25-d3ad606bc5c1._

_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"._