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Coverage — measured
Sources fused
1
Ownership hops held
8
Resolved records
6

An absent edge means not yet observed — never does not exist.

Legal entityLow

MAXBURY FOUNDATION

MAXBURY FOUNDATION — UK company (icij:icijol-10162325). UBO chain traced 8 hops. Cited to 1 registry.

ICIJ icijol-10162325CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Named in 5 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

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Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 5 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register
Walk the full UBO chain
8 hops lockedVERIFIED

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything on MAXBURY FOUNDATION — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
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/04

Common questions

Who owns MAXBURY FOUNDATION?
No ownership or control links for MAXBURY FOUNDATION are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MAXBURY FOUNDATION's risk level?
WhiteIntel flags MAXBURY FOUNDATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAXBURY FOUNDATION appear across sources?
MAXBURY FOUNDATION is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.