---
title: "MALINI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c72eefb4-8df4-5b7f-9c30-0e5ad5ced690
json: https://whiteintel.dev/api/public/dossier/c72eefb4-8df4-5b7f-9c30-0e5ad5ced690
identifier: icij:icijol-10105576
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALINI LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10105576`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c72eefb4-8df4-5b7f-9c30-0e5ad5ced690  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c72eefb4-8df4-5b7f-9c30-0e5ad5ced690  

## Ownership & control

### Owners / controllers

- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1477ee5d-a5a7-541c-a5f0-ab531020ffd9
- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ed6e2f5-0046-5527-9118-fb8ad514c27a
- **Nautilus Nominees 2 Limited** (shareholder of) — https://whiteintel.dev/entity/da36943e-02e0-555a-ae9b-f392b450eb2a
- **ATLAS TRUST COMPANY (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ea9ad5a-2263-5ccc-ac0d-d5887ef154e7
- **FYNALIST LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6231611-4b0a-576e-bb11-6d3892c150c4
- **Apex Nominees 1 Limited** (shareholder of) — https://whiteintel.dev/entity/3331f30c-a2d8-5310-a8a0-08e5045a4c5c

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

A **6-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)

**6** 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/10105576

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALINI LIMITED**. Human view: https://whiteintel.dev/entity/c72eefb4-8df4-5b7f-9c30-0e5ad5ced690 · Structured JSON: https://whiteintel.dev/api/public/dossier/c72eefb4-8df4-5b7f-9c30-0e5ad5ced690._

_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"._