---
title: "MANEX LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12740e5c-2e59-527a-809c-ee5e93f3dd0c
json: https://whiteintel.dev/api/public/dossier/12740e5c-2e59-527a-809c-ee5e93f3dd0c
identifier: icij:icijol-22000507
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MANEX LTD.

**Type:** Organization  
**Identifier:** `icij:icijol-22000507`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/12740e5c-2e59-527a-809c-ee5e93f3dd0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12740e5c-2e59-527a-809c-ee5e93f3dd0c  

## Ownership & control

### Holdings / subsidiaries

- **SCARLETT IBIS LIMITED** (director) — https://whiteintel.dev/entity/376dd12e-ccb1-5c6e-b27e-70673e683bf7
- **TAGETES LIMITED** (director) — https://whiteintel.dev/entity/57875708-45a1-5e40-833b-eab2a23c3592
- **TOBIN LTD.** (director) — https://whiteintel.dev/entity/9542e5eb-199c-532d-bc4c-e5af46c31d3e
- **CREOLA LIMITED** (director) — https://whiteintel.dev/entity/789676b8-a7ab-50b4-9c7e-8ea284d20753
- **SILDANTA LIMITED** (director) — https://whiteintel.dev/entity/dcb9be25-c68d-5b3e-a371-7bbea52b6f20

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22000507

## 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 **MANEX LTD.** — https://whiteintel.dev/entity/12740e5c-2e59-527a-809c-ee5e93f3dd0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANEX LTD.**. Human view: https://whiteintel.dev/entity/12740e5c-2e59-527a-809c-ee5e93f3dd0c · Structured JSON: https://whiteintel.dev/api/public/dossier/12740e5c-2e59-527a-809c-ee5e93f3dd0c._

_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"._