Who owns MAYBURY HOLDINGS LIMITED?

No ownership or control links for MAYBURY HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAYBURY HOLDINGS LIMITED's risk level?

WhiteIntel flags MAYBURY HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAYBURY HOLDINGS LIMITED appear across sources?

MAYBURY HOLDINGS LIMITED is resolved across gibraltar_ubo into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

MAYBURY HOLDINGS LIMITED

Name: MAYBURY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAYBURY HOLDINGS LIMITED, Organization, GI

MAYBURY HOLDINGS LIMITED — Gibraltar company (icij:icijol-12201784). 1 holding. Cited to 1 registry.

ICIJ icijol-12201784OrganizationGI

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

gibraltar_ubo

MAYBURY HOLDINGS LIMITEDgibraltar_ubo · eicn:62784

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MAYBURY HOLDINGS LIMITED
- VENOGES HOLDINGS INC.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAYBURY HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MAYBURY HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GI coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MAYBURY HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
VENOGES HOLDINGS INC.
Also holds roles at 14 other companies
- THE BEARERshareholder of
- ARISTA LIMITEDshareholder of
- LAVENDER PROPERTIES LTD.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns MAYBURY HOLDINGS LIMITED?: No ownership or control links for MAYBURY HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MAYBURY HOLDINGS LIMITED's risk level?: WhiteIntel flags MAYBURY HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAYBURY HOLDINGS LIMITED appear across sources?: MAYBURY HOLDINGS LIMITED is resolved across gibraltar_ubo into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAYBURY HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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