---
title: "Motala Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0717a9b3-a3f6-5c2c-9df8-ce975eb01d8f
json: https://whiteintel.dev/api/public/dossier/0717a9b3-a3f6-5c2c-9df8-ce975eb01d8f
identifier: icij:icijol-10184216
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Motala Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10184216`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0717a9b3-a3f6-5c2c-9df8-ce975eb01d8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0717a9b3-a3f6-5c2c-9df8-ce975eb01d8f  

## Ownership & control

### Owners / controllers

- **P B Nominees (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/fa1f6548-83f5-5d0e-80c4-bcbc548277c0
- **Strategic Asset Management Limited** (shareholder of) — https://whiteintel.dev/entity/843fb76b-bac2-59d9-a973-e471e377cd12
- **Cornerways Ltd** (shareholder of) — https://whiteintel.dev/entity/13d13be8-2f7f-5cba-8237-3e5b03ab62ba
- **TCCI SECOND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/af636647-bb58-5ccf-be20-56d323592fb8
- **TCCI NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3a11daf-220a-5cbe-b12e-cdc7628eea98

### 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)

**5** 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/10184216

## 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 **Motala Limited** — https://whiteintel.dev/entity/0717a9b3-a3f6-5c2c-9df8-ce975eb01d8f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Motala Limited**. Human view: https://whiteintel.dev/entity/0717a9b3-a3f6-5c2c-9df8-ce975eb01d8f · Structured JSON: https://whiteintel.dev/api/public/dossier/0717a9b3-a3f6-5c2c-9df8-ce975eb01d8f._

_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"._