---
title: "MAHARADJA PETROLEUM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba2b7afa-bcee-53dc-9cb8-dcbd3ee6491e
json: https://whiteintel.dev/api/public/dossier/ba2b7afa-bcee-53dc-9cb8-dcbd3ee6491e
identifier: icij:icijol-142047
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAHARADJA PETROLEUM LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-142047`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ba2b7afa-bcee-53dc-9cb8-dcbd3ee6491e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba2b7afa-bcee-53dc-9cb8-dcbd3ee6491e  

## Ownership & control

### Owners / controllers

- **Evie Raviana** (shareholder of) — https://whiteintel.dev/entity/73d5c101-4f9c-5750-b676-6f9daae00680
- **Company** (shareholder of) — https://whiteintel.dev/entity/33a2f647-3987-5fb1-b183-93950462eb3c
- **James Daniel Tabalujan** (shareholder of) — https://whiteintel.dev/entity/66e3c3e4-260c-53ad-adeb-82fc72524e89
- **Tengku Muhammad Ali Mahara** (shareholder of) — https://whiteintel.dev/entity/fcf2166c-683b-5fa7-941b-bc83bb243440
- **GMD Strategic Ltd.** (shareholder of) — https://whiteintel.dev/entity/3a2ab516-acc1-5bcd-bcb8-2a4e85ed940d
- **PAULUS THIO** (shareholder of) — https://whiteintel.dev/entity/fb4a0c62-f9ea-5f3c-ba42-b4ff3b2f09e7
- **Sharecorp Limited** (shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1
- **Financecorp Limited** (shareholder of) — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886

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

A **16-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/142047

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAHARADJA PETROLEUM LIMITED**. Human view: https://whiteintel.dev/entity/ba2b7afa-bcee-53dc-9cb8-dcbd3ee6491e · Structured JSON: https://whiteintel.dev/api/public/dossier/ba2b7afa-bcee-53dc-9cb8-dcbd3ee6491e._

_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"._