---
title: "MAROON FINANCE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f36c62fc-3c75-5701-9ec0-7ea2f706bd8b
json: https://whiteintel.dev/api/public/dossier/f36c62fc-3c75-5701-9ec0-7ea2f706bd8b
identifier: icij:icijol-56021916
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAROON FINANCE HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56021916`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f36c62fc-3c75-5701-9ec0-7ea2f706bd8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f36c62fc-3c75-5701-9ec0-7ea2f706bd8b  

## Ownership & control

### Holdings / subsidiaries

- **PACIFICO HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/796d2e3b-a881-5e70-8f87-31efbb61a5ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021916

## 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 **MAROON FINANCE HOLDINGS LIMITED** — https://whiteintel.dev/entity/f36c62fc-3c75-5701-9ec0-7ea2f706bd8b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAROON FINANCE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f36c62fc-3c75-5701-9ec0-7ea2f706bd8b · Structured JSON: https://whiteintel.dev/api/public/dossier/f36c62fc-3c75-5701-9ec0-7ea2f706bd8b._

_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"._