---
title: "MAPLE LEAF PROPERTY LIMITED INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1b4818f-d7fe-533e-bb61-d0f27ea48e0f
json: https://whiteintel.dev/api/public/dossier/d1b4818f-d7fe-533e-bb61-d0f27ea48e0f
identifier: icij:icijol-10089394
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAPLE LEAF PROPERTY LIMITED INC.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10089394`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d1b4818f-d7fe-533e-bb61-d0f27ea48e0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1b4818f-d7fe-533e-bb61-d0f27ea48e0f  

## Ownership & control

### Owners / controllers

- **ROANNE TRUST COMPANY (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a96c8d3-b61e-58d4-948f-bb91e6812987
- **BARCLAYTRUST CHANNEL ISLANDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0a79e4e-8afd-5d5e-ab11-083523836430
- **BARCLAYS PRIVATE BANK & TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e21643a-448f-5f7e-8cc5-c0f25cb7c85c
- **SCOTIA NOMINEES CHANNEL ISLANDAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/961e354d-eb01-56fe-a879-5e859c52e298
- **KARAMI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6c17751-a709-5bf9-93c2-bf0df2bdc371

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

A **5-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/10089394

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MAPLE LEAF PROPERTY LIMITED INC.** — https://whiteintel.dev/entity/d1b4818f-d7fe-533e-bb61-d0f27ea48e0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAPLE LEAF PROPERTY LIMITED INC.**. Human view: https://whiteintel.dev/entity/d1b4818f-d7fe-533e-bb61-d0f27ea48e0f · Structured JSON: https://whiteintel.dev/api/public/dossier/d1b4818f-d7fe-533e-bb61-d0f27ea48e0f._

_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"._