---
title: "MAITLAND CATES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6a48317-dfe1-54ce-abec-ca670a5c5ea9
json: https://whiteintel.dev/api/public/dossier/c6a48317-dfe1-54ce-abec-ca670a5c5ea9
identifier: icij:icijol-56102358
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAITLAND CATES

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-56102358`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c6a48317-dfe1-54ce-abec-ca670a5c5ea9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6a48317-dfe1-54ce-abec-ca670a5c5ea9  

## Ownership & control

### Holdings / subsidiaries

- **BRISAC INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/554445f6-9c9b-5f57-b5b3-64feaf6be956
- **GABDI LIMITED** (director of) — https://whiteintel.dev/entity/9b1aa9b9-86de-5b3f-99e2-1a37564b51c1
- **GABDI LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b1aa9b9-86de-5b3f-99e2-1a37564b51c1
- **VALONIA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/49ea6ddc-8b74-5860-855c-76d6e509b95f
- **VALONIA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/49ea6ddc-8b74-5860-855c-76d6e509b95f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102358

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAITLAND CATES**. Human view: https://whiteintel.dev/entity/c6a48317-dfe1-54ce-abec-ca670a5c5ea9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6a48317-dfe1-54ce-abec-ca670a5c5ea9._

_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"._