---
title: "MAJE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3f5f161-fffd-5533-a63d-6d04c3581fd7
json: https://whiteintel.dev/api/public/dossier/b3f5f161-fffd-5533-a63d-6d04c3581fd7
identifier: icij:icijol-10057880
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAJE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10057880`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3f5f161-fffd-5533-a63d-6d04c3581fd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3f5f161-fffd-5533-a63d-6d04c3581fd7  

## Ownership & control

### Owners / controllers

- **FENCHURCH NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/31636d48-8536-5948-a59f-72a417e4826e
- **FENCHURCH TRUST LTD.** (shareholder of) — https://whiteintel.dev/entity/4d8bfcbd-4c13-57f8-8c43-2e8c41fea931
- **PANTERA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfac0d50-3cb8-53ca-a113-fae3f92b6cb3
- **GENERAL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/11abf0f3-c854-5223-a33e-1d649ea46024
- **M D RIEGEL** (shareholder of) — https://whiteintel.dev/entity/d3aa4ea3-fc3e-56a4-8e69-e1961727c780
- **N C WESTOOD** (shareholder of) — https://whiteintel.dev/entity/31986431-0639-5760-a22a-f3ea57088093
- **STANDARD CHARTERED TRUST COMPANY CI LIMITED** (shareholder of) — https://whiteintel.dev/entity/aead3393-9ca8-54e7-969e-922719dbbfe6
- **STANDARD CHARTERED NOMINEES CI LTD.** (shareholder of) — https://whiteintel.dev/entity/00d8c3be-0701-5332-81ae-4efcda84fd38
- **CIRCLE TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd921058-4181-5c99-b2dd-3b4b96117c1a

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

A **9-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)

**9** 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/10057880

## 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 **MAJE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/b3f5f161-fffd-5533-a63d-6d04c3581fd7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAJE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b3f5f161-fffd-5533-a63d-6d04c3581fd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3f5f161-fffd-5533-a63d-6d04c3581fd7._

_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"._