---
title: "MAA KAMAKHYA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecff5ef7-4ef3-57bd-9f5a-402ac96eb835
json: https://whiteintel.dev/api/public/dossier/ecff5ef7-4ef3-57bd-9f5a-402ac96eb835
identifier: icij:icijol-211091
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAA KAMAKHYA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-211091`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ecff5ef7-4ef3-57bd-9f5a-402ac96eb835  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecff5ef7-4ef3-57bd-9f5a-402ac96eb835  

## Ownership & control

### Owners / controllers

- **One World Fiduciaries Limited** (shareholder of) — https://whiteintel.dev/entity/bae863dd-baa9-5f67-86e7-68d1b59d64c9

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

A **2-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/211091

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAA KAMAKHYA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ecff5ef7-4ef3-57bd-9f5a-402ac96eb835 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecff5ef7-4ef3-57bd-9f5a-402ac96eb835._

_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"._