---
title: "Mandatum Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11a988e2-6d0f-59cf-b809-e54d09fc433a
json: https://whiteintel.dev/api/public/dossier/11a988e2-6d0f-59cf-b809-e54d09fc433a
identifier: icij:icijol-82011033
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mandatum Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011033`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/11a988e2-6d0f-59cf-b809-e54d09fc433a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11a988e2-6d0f-59cf-b809-e54d09fc433a  

## Ownership & control

### Owners / controllers

- **Diaz S. - Eduardo A.** (shareholder of) — https://whiteintel.dev/entity/2b7cb617-fce8-548b-bf2a-ac67886c6e49
- **Herrera V. - Alexis V.** (shareholder of) — https://whiteintel.dev/entity/1fd1e9f7-8cbe-5d87-9257-3d7c61b962b9
- **Muschett - Lilian de** (shareholder of) — https://whiteintel.dev/entity/d162ed11-ab87-5297-88be-a8ab4cb105d2
- **Stafford - Peter S G** (shareholder of) — https://whiteintel.dev/entity/cc24439d-0e31-5ae8-b6f4-5df87c7ecdfd
- **Tejada - Juan A.** (shareholder of) — https://whiteintel.dev/entity/c0d55cd3-c7f2-5f38-8498-03e3963393eb

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

A **6-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/82011033

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mandatum Ltd.**. Human view: https://whiteintel.dev/entity/11a988e2-6d0f-59cf-b809-e54d09fc433a · Structured JSON: https://whiteintel.dev/api/public/dossier/11a988e2-6d0f-59cf-b809-e54d09fc433a._

_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"._