---
title: "MAWGALADARI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f17e5178-a438-53a8-890f-0a36ec7afbd4
json: https://whiteintel.dev/api/public/dossier/f17e5178-a438-53a8-890f-0a36ec7afbd4
identifier: icij:icijol-82012674
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAWGALADARI LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012674`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f17e5178-a438-53a8-890f-0a36ec7afbd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f17e5178-a438-53a8-890f-0a36ec7afbd4  

## Ownership & control

### Owners / controllers

- **Anka Limited** (shareholder of) — https://whiteintel.dev/entity/ad4d6f1d-457b-5f5c-bb3d-9f64f5de0346
- **Topaz Investment Limited** (shareholder of) — https://whiteintel.dev/entity/b4b5ee46-8b5e-5d72-af87-ed3d87cbcfaf

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

A **5-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)

**2** owners upstream in this entity's ownership/control chain are 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/82012674

## 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 **MAWGALADARI LIMITED** — https://whiteintel.dev/entity/f17e5178-a438-53a8-890f-0a36ec7afbd4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAWGALADARI LIMITED**. Human view: https://whiteintel.dev/entity/f17e5178-a438-53a8-890f-0a36ec7afbd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f17e5178-a438-53a8-890f-0a36ec7afbd4._

_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"._