---
title: "MAYPEN INTERTRADE S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcb7e9ee-95a1-5b3d-ae0e-e9e12e65e3b0
json: https://whiteintel.dev/api/public/dossier/dcb7e9ee-95a1-5b3d-ae0e-e9e12e65e3b0
identifier: icij:icijol-12166761
jurisdiction: BZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAYPEN INTERTRADE S.A.

**Type:** Organization  
**Jurisdiction:** BZ  
**Identifier:** `icij:icijol-12166761`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dcb7e9ee-95a1-5b3d-ae0e-e9e12e65e3b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcb7e9ee-95a1-5b3d-ae0e-e9e12e65e3b0  

## Ownership & control

### Holdings / subsidiaries

- **MIDLAND MARITIME HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/edfdd76a-4bb3-5d7e-b31e-c67ae84b87f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12166761

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAYPEN INTERTRADE S.A.**. Human view: https://whiteintel.dev/entity/dcb7e9ee-95a1-5b3d-ae0e-e9e12e65e3b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcb7e9ee-95a1-5b3d-ae0e-e9e12e65e3b0._

_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"._