---
title: "Ms. Marie-Antoinette Labonte — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6ed6e69-30d0-535f-b8e2-129e4c8c9fb6
json: https://whiteintel.dev/api/public/dossier/f6ed6e69-30d0-535f-b8e2-129e4c8c9fb6
identifier: icij:icijol-24070
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ms. Marie-Antoinette Labonte

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-24070`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f6ed6e69-30d0-535f-b8e2-129e4c8c9fb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6ed6e69-30d0-535f-b8e2-129e4c8c9fb6  

## Ownership & control

### Holdings / subsidiaries

- **MALDWYN BUSINESS CORP** (director of) — https://whiteintel.dev/entity/5919d9e2-1380-57ed-bc46-45f30b3d4a04
- **CHELTOR GLOBAL INC** (director of) — https://whiteintel.dev/entity/fbaf2ca6-c364-59c1-8b5b-33315c3edb66
- **GULSTON COMMERCIAL INC** (director of) — https://whiteintel.dev/entity/bf1de5ee-f54b-55dd-a789-6dbffb5932f9
- **HALTSON ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/ec0dfc05-5b7e-5bf4-83cc-0718cc9af704
- **HALTSON ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ec0dfc05-5b7e-5bf4-83cc-0718cc9af704

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24070

## 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 **Ms. Marie-Antoinette Labonte** — https://whiteintel.dev/entity/f6ed6e69-30d0-535f-b8e2-129e4c8c9fb6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ms. Marie-Antoinette Labonte**. Human view: https://whiteintel.dev/entity/f6ed6e69-30d0-535f-b8e2-129e4c8c9fb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6ed6e69-30d0-535f-b8e2-129e4c8c9fb6._

_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"._