---
title: "MAGGIO LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cebf83c0-8aca-54e2-ac8e-3b337152d14e
json: https://whiteintel.dev/api/public/dossier/cebf83c0-8aca-54e2-ac8e-3b337152d14e
identifier: icij:icijol-100322986
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAGGIO LTD.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100322986`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cebf83c0-8aca-54e2-ac8e-3b337152d14e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cebf83c0-8aca-54e2-ac8e-3b337152d14e  

## Ownership & control

### Owners / controllers

- **FORDE KEITH ANTHONY** (director of) — https://whiteintel.dev/entity/000dd1a4-995a-53fb-8a9e-3d298712b867

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

A **1-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/100322986

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGGIO LTD.**. Human view: https://whiteintel.dev/entity/cebf83c0-8aca-54e2-ac8e-3b337152d14e · Structured JSON: https://whiteintel.dev/api/public/dossier/cebf83c0-8aca-54e2-ac8e-3b337152d14e._

_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"._