---
title: "I.G.M. MANUFACTRUST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fe72e5f-de41-55b8-9cab-ed7c7578e291
json: https://whiteintel.dev/api/public/dossier/0fe72e5f-de41-55b8-9cab-ed7c7578e291
identifier: icij:icijol-56095413
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# I.G.M. MANUFACTRUST LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095413`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0fe72e5f-de41-55b8-9cab-ed7c7578e291  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fe72e5f-de41-55b8-9cab-ed7c7578e291  

## Cross-source identity

The same real-world entity, resolved across sources:

- **I.G.M. MANUFACTRUST LIMITED** — GLEIF · `lei:213800MX7NKPWY6HEJ63` — https://whiteintel.dev/entity/c9db2d4b-aea9-546b-a829-f7dcdad2ebe5

## Ownership & control

### Holdings / subsidiaries

- **DANIELLA YACHTING (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bc0ba17-8fe2-5940-bbb3-fe64f3b06a8c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095413

## 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 **I.G.M. MANUFACTRUST LIMITED** — https://whiteintel.dev/entity/0fe72e5f-de41-55b8-9cab-ed7c7578e291 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I.G.M. MANUFACTRUST LIMITED**. Human view: https://whiteintel.dev/entity/0fe72e5f-de41-55b8-9cab-ed7c7578e291 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fe72e5f-de41-55b8-9cab-ed7c7578e291._

_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"._