---
title: "Mapel Finance and Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b160faee-72c5-5fde-8a78-1cb8ae0466eb
json: https://whiteintel.dev/api/public/dossier/b160faee-72c5-5fde-8a78-1cb8ae0466eb
identifier: icij:icijol-10154317
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mapel Finance and Investments Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10154317`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b160faee-72c5-5fde-8a78-1cb8ae0466eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b160faee-72c5-5fde-8a78-1cb8ae0466eb  

## Ownership & control

### Owners / controllers

- **ICM Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/fa45279e-9a74-58ee-8e0b-ca09e53c938e
- **DOMINION NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0d253ee-4efe-5bea-86eb-2d804c50780a

### 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.

## Exposure (derived from the ownership graph)

**2** 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/10154317

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mapel Finance and Investments Limited**. Human view: https://whiteintel.dev/entity/b160faee-72c5-5fde-8a78-1cb8ae0466eb · Structured JSON: https://whiteintel.dev/api/public/dossier/b160faee-72c5-5fde-8a78-1cb8ae0466eb._

_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"._