---
title: "Madford Securities Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8ed2b9c-4cda-5c8b-b8d4-47bc61339e2e
json: https://whiteintel.dev/api/public/dossier/e8ed2b9c-4cda-5c8b-b8d4-47bc61339e2e
identifier: icij:icijol-226754
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Madford Securities Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-226754`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8ed2b9c-4cda-5c8b-b8d4-47bc61339e2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8ed2b9c-4cda-5c8b-b8d4-47bc61339e2e  

## Ownership & control

### Owners / controllers

- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/14eebf4d-b13d-5de8-9858-cee9385cfa12
- **Naira Dalyan** (shareholder of) — https://whiteintel.dev/entity/72a3f193-8746-520e-913c-010a45a6b32c

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

A **7-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/226754

## 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 **Madford Securities Ltd.** — https://whiteintel.dev/entity/e8ed2b9c-4cda-5c8b-b8d4-47bc61339e2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Madford Securities Ltd.**. Human view: https://whiteintel.dev/entity/e8ed2b9c-4cda-5c8b-b8d4-47bc61339e2e · Structured JSON: https://whiteintel.dev/api/public/dossier/e8ed2b9c-4cda-5c8b-b8d4-47bc61339e2e._

_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"._