---
title: "MARKHAM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d16ef760-ce57-580d-adcf-5d3d7afc81c5
json: https://whiteintel.dev/api/public/dossier/d16ef760-ce57-580d-adcf-5d3d7afc81c5
identifier: icij:icijol-10153018
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARKHAM LTD

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10153018`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d16ef760-ce57-580d-adcf-5d3d7afc81c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d16ef760-ce57-580d-adcf-5d3d7afc81c5  

## Ownership & control

### Owners / controllers

- **Minerva Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/359d5339-5775-58f1-bfc0-d124f3ffa467
- **MTC SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a66c14b1-d502-5a94-aeef-7dc67f5eccfa
- **MS APARNA YASHPAL VERMA** (shareholder of) — https://whiteintel.dev/entity/5a8081f9-8baa-52bd-aff7-37dc17d1083d

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/10153018

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARKHAM LTD**. Human view: https://whiteintel.dev/entity/d16ef760-ce57-580d-adcf-5d3d7afc81c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d16ef760-ce57-580d-adcf-5d3d7afc81c5._

_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"._