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

What is MANEX LTD.'s risk level?

WhiteIntel flags MANEX LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MANEX LTD. appear across sources?

MANEX LTD. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

MANEX LTD.

Name: MANEX LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MANEX LTD., Organization

MANEX LTD. — company (icij:icijol-22000507). 5 holdings. Cited to 1 registry.

ICIJ icijol-22000507Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

MANEX LTD.
- SCARLETT IBIS LIMITED· director
- TAGETES LIMITED· director
- TOBIN LTD.· director
- CREOLA LIMITED· director
- SILDANTA LIMITED· director

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

/02

People & control

5 parties · 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.

●
CREOLA LIMITED
Also holds roles at 1 other company
- BLUE SEAS ADMINISTRATIONdirector
●
SCARLETT IBIS LIMITED
Also holds roles at 3 other companies
- CREDIT SUISSE (BAHAMAS) Lassistant director
- BLUE SEAS ADMINISTRATIONsecretary
- DIZAME CONSULTING S.A.director

3 additional parties & networkSTANDARD

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

5 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 MANEX LTD. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns MANEX LTD.?: No ownership or control links for MANEX LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MANEX LTD.'s risk level?: WhiteIntel flags MANEX LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MANEX LTD. appear across sources?: MANEX LTD. is indexed 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 MANEX LTD.. 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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