---
title: "MULLIEN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b03a6117-74b7-53cc-bd4b-5401e1dc351b
json: https://whiteintel.dev/api/public/dossier/b03a6117-74b7-53cc-bd4b-5401e1dc351b
identifier: icij:icijol-10132993
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MULLIEN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10132993`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b03a6117-74b7-53cc-bd4b-5401e1dc351b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b03a6117-74b7-53cc-bd4b-5401e1dc351b  

## Ownership & control

### Owners / controllers

- **MAXIMILIAN ALEXANDER GOTTSCHALK** (shareholder of) — https://whiteintel.dev/entity/7fd3b01a-b116-58df-bacf-c3820d71a514
- **Cannon International Limited** (shareholder of) — https://whiteintel.dev/entity/a3c64e1d-633a-5442-8b70-d5e3e9f5ca13
- **CANNON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a10d6f82-774b-57db-a182-9bba38c3ba34
- **PORCHESTER TRUST** (shareholder of) — https://whiteintel.dev/entity/87cf0f57-9685-5c78-8193-681f137a218a

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

A **4-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)

**3** 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/10132993

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MULLIEN HOLDINGS LIMITED** — https://whiteintel.dev/entity/b03a6117-74b7-53cc-bd4b-5401e1dc351b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MULLIEN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b03a6117-74b7-53cc-bd4b-5401e1dc351b · Structured JSON: https://whiteintel.dev/api/public/dossier/b03a6117-74b7-53cc-bd4b-5401e1dc351b._

_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"._