---
title: "Menwin Business Consultants Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14ef09bf-4f86-5d64-92c2-c166cbee5051
json: https://whiteintel.dev/api/public/dossier/14ef09bf-4f86-5d64-92c2-c166cbee5051
identifier: icij:icijol-298199
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Menwin Business Consultants Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-298199`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/14ef09bf-4f86-5d64-92c2-c166cbee5051  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14ef09bf-4f86-5d64-92c2-c166cbee5051  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MENWIN BUSINESS CONSULTANTS LIMITED** — cyprus_drcor · `cy-reg:2032` — https://whiteintel.dev/entity/59735f72-8f00-5e35-8ec5-521b1b60f22e

## Ownership & control

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

A **8-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)

**7** 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/298199

## 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 **Menwin Business Consultants Limited** — https://whiteintel.dev/entity/14ef09bf-4f86-5d64-92c2-c166cbee5051 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Menwin Business Consultants Limited**. Human view: https://whiteintel.dev/entity/14ef09bf-4f86-5d64-92c2-c166cbee5051 · Structured JSON: https://whiteintel.dev/api/public/dossier/14ef09bf-4f86-5d64-92c2-c166cbee5051._

_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"._