---
title: "Mapleridge Trading II Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e11aae3d-7267-5943-8586-c46bb3a7cfb9
json: https://whiteintel.dev/api/public/dossier/e11aae3d-7267-5943-8586-c46bb3a7cfb9
identifier: icij:icijol-82006815
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mapleridge Trading II Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82006815`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e11aae3d-7267-5943-8586-c46bb3a7cfb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e11aae3d-7267-5943-8586-c46bb3a7cfb9  

## Ownership & control

### Owners / controllers

- **Mapleridge Fund Managers Limited** (shareholder of) — https://whiteintel.dev/entity/138704fd-a9d2-5af8-9103-f94ec19134c3

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

A **1-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/82006815

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mapleridge Trading II Limited**. Human view: https://whiteintel.dev/entity/e11aae3d-7267-5943-8586-c46bb3a7cfb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e11aae3d-7267-5943-8586-c46bb3a7cfb9._

_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"._