---
title: "MUNGO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e705ebf-e6bf-5a43-84d7-e4eddc608918
json: https://whiteintel.dev/api/public/dossier/0e705ebf-e6bf-5a43-84d7-e4eddc608918
identifier: icij:icijol-20139512
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MUNGO LIMITED

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20139512`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0e705ebf-e6bf-5a43-84d7-e4eddc608918  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e705ebf-e6bf-5a43-84d7-e4eddc608918  

## Ownership & control

### Owners / controllers

- **CST ADMINISTRATION (BAHAM** (director) — https://whiteintel.dev/entity/c687796a-9d03-5164-b2b1-e14fdd1cfcff

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

1. **CST ADMINISTRATION (BAHAM** — director → *MUNGO LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20139512

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUNGO LIMITED**. Human view: https://whiteintel.dev/entity/0e705ebf-e6bf-5a43-84d7-e4eddc608918 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e705ebf-e6bf-5a43-84d7-e4eddc608918._

_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"._