---
title: "Maid For Cleaning Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdeeea3c-d26a-502e-b93c-814cc6a7c93b
json: https://whiteintel.dev/api/public/dossier/cdeeea3c-d26a-502e-b93c-814cc6a7c93b
identifier: icij:icijol-55038973
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Maid For Cleaning Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038973`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdeeea3c-d26a-502e-b93c-814cc6a7c93b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdeeea3c-d26a-502e-b93c-814cc6a7c93b  

## Ownership & control

### Owners / controllers

- **SHAHERYAR GHAZNAVI** (shareholder of) — https://whiteintel.dev/entity/da8fca13-f914-5b21-84c0-bef5022347a4
- **MELANIE ATTARD PORTUGHES** (shareholder of) — https://whiteintel.dev/entity/d772d9f4-fc20-5982-a773-0c8069280803

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

A **4-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/55038973

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maid For Cleaning Limited**. Human view: https://whiteintel.dev/entity/cdeeea3c-d26a-502e-b93c-814cc6a7c93b · Structured JSON: https://whiteintel.dev/api/public/dossier/cdeeea3c-d26a-502e-b93c-814cc6a7c93b._

_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"._