---
title: "Makaira Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d260ddcd-b410-5289-917f-58a809847a5e
json: https://whiteintel.dev/api/public/dossier/d260ddcd-b410-5289-917f-58a809847a5e
identifier: icij:icijol-10147982
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Makaira Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10147982`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d260ddcd-b410-5289-917f-58a809847a5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d260ddcd-b410-5289-917f-58a809847a5e  

## Ownership & control

### Owners / controllers

- **CN Alpha Limited** (shareholder of) — https://whiteintel.dev/entity/5997ddbd-d39a-572e-bceb-04e4b8fd2add
- **Marlborough Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/41af3cee-541a-5acc-b520-3c2a3c11d7f3
- **N.M.T Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/8040bbf6-46ec-5cee-a37b-e31700591704

### 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.

## 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/10147982

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Makaira Limited**. Human view: https://whiteintel.dev/entity/d260ddcd-b410-5289-917f-58a809847a5e · Structured JSON: https://whiteintel.dev/api/public/dossier/d260ddcd-b410-5289-917f-58a809847a5e._

_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"._