--- title: "MARTIN MANDUCA — Ownership Dossier" canonical: https://whiteintel.dev/entity/1840883e-dab9-5c9e-8698-22ea03b545bc json: https://whiteintel.dev/api/public/dossier/1840883e-dab9-5c9e-8698-22ea03b545bc identifier: icij:icijol-56015678 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # MARTIN MANDUCA **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56015678` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/1840883e-dab9-5c9e-8698-22ea03b545bc **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1840883e-dab9-5c9e-8698-22ea03b545bc ## Ownership & control ### Holdings / subsidiaries - **TRAFALGAR INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8bb28a96-66c0-51f1-bde5-a7e41909daab - **GALLEON HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/810d9e41-0749-58d6-8199-23056790967f - **GALLEON HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/810d9e41-0749-58d6-8199-23056790967f - **SCOGLIETTO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/75566a77-f577-58db-8a0f-fd84da346bf3 - **EVERGREEN INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/f2ef1c66-f402-5c5d-a76e-01127eab2176 - **FERNSCOURT LIMITED** (director of) — https://whiteintel.dev/entity/87867e6d-d7cf-5e1b-96c7-883fdba3cd4f - **FERNSCOURT LIMITED** (legal representative of) — https://whiteintel.dev/entity/87867e6d-d7cf-5e1b-96c7-883fdba3cd4f - **BBD HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/0c8d003e-927e-5415-a215-dd2e9b780703 - **COACHING COMMUNICATION LIMITED** (director of) — https://whiteintel.dev/entity/d115f02f-bfe0-5bce-9737-00da2c5d66cf - **INTERACT CONSULTING AND SOFTWARE DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/fd5fd5f7-d9b8-55f8-9ec7-bed6964bdcad - **NISIROS LIMITED** (secretary of) — https://whiteintel.dev/entity/b82fa451-57c2-5e1d-b84f-e6ea2ccc8db1 - **LIPSI LIMITED** (secretary of) — https://whiteintel.dev/entity/5b1f23f7-08f1-5eaf-bc39-b181e382b064 - **MEDITERRANEAN DISTRIBUTION LIMITED** (secretary of) — https://whiteintel.dev/entity/2b0b41d2-9cae-5cf3-918b-66c421f0a46b - **NEBULA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b56a11a7-172d-5df1-a503-73fb256202ab - **FRADENT BEHEER LIMITED** (director of) — https://whiteintel.dev/entity/29fd5d21-4cbd-5dae-92ae-78d757de1186 - **FEDERATION TRUST LIMITED** (director of) — https://whiteintel.dev/entity/57c9aa25-ba18-56f7-9798-21d87cbe307f - **FEDERATION TRUST LIMITED** (legal representative of) — https://whiteintel.dev/entity/57c9aa25-ba18-56f7-9798-21d87cbe307f - **CSEMEGE (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/c3f5eadd-293c-54d2-b316-b437073b889c - **CSEMEGE (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/c3f5eadd-293c-54d2-b316-b437073b889c - **SAFEWATERS LIMITED** (secretary of) — https://whiteintel.dev/entity/711ef680-17cb-5566-b3db-9d3ddf9552dd - **PAMIC INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/b439897f-fb5f-5e1f-bad7-591810162464 - **SORBHOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/15ef6bbd-3d06-53e6-b698-b7075766ddd7 - **DORADO ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/47578514-53f7-536b-baf2-e05618490ea9 - **MANBART LIMITED** (director of) — https://whiteintel.dev/entity/a324df05-597a-5379-827e-81e6258cf4b1 - **CENTRAINVEST LIMITED** (director of) — https://whiteintel.dev/entity/6a8c6d33-6e9c-5da0-88bf-73c21c2b22e1 - **IRONROSE LIMITED** (director of) — https://whiteintel.dev/entity/cf136351-2b62-5200-8632-2008747bacf7 - **AMGA LIMITED** (director of) — https://whiteintel.dev/entity/3a59d34e-004b-541e-8614-c601da408b00 - **KOLOSS ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/475bb107-940b-53fa-a09f-4ee3d1cb4697 - **ELECTRALINE FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/c9ece069-d9c1-5eb7-a85f-792e0380c928 - **KENFIELD INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/3b1f193a-c5ce-5e82-aa0f-7c8e7752b5a1 - **SEA BOATS LIMITED** (director of) — https://whiteintel.dev/entity/73aa2c5b-6bf0-507c-9b4f-1092b2ac9621 - **SAINT LUCIE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7f633d16-6b2b-5d07-b4c4-e3552e004765 - **FIRMSTEP HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/64c2b7bd-836f-53d9-9128-c7c885d7e7a6 - **ASHDOWN INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/787dbfc6-4c9d-576c-be7e-3e7d27c6a006 - **CRABSON INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/44709760-c806-5aee-bdc8-04702685480f - **THYRA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f0589851-9903-501a-8fa5-44382e6aea93 - **MAGMA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e276b6ee-7e9d-5c5a-ac01-d046ffa1eb6d - **MARDEW HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/28ac11c5-7a2f-5654-ad6d-6839d6a6510a - **MARDEW HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/28ac11c5-7a2f-5654-ad6d-6839d6a6510a - **ELEKTRUM COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/17dd7412-7df6-5e30-9a55-3dc09dd573fb - **MARINGEST LIMITED** (director of) — https://whiteintel.dev/entity/29180c63-2c7d-576b-bf25-35e40f837dc1 - **KALAY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b848925c-ae5d-5c88-85b2-f01cd8de17c9 - **KALAY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b848925c-ae5d-5c88-85b2-f01cd8de17c9 - **TRIMAT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8190ed3d-5f35-50af-8e73-10d53f402aa3 - **TRIMAT INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8190ed3d-5f35-50af-8e73-10d53f402aa3 - **SANDTON HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a6c0dc1c-d99c-55e9-a03d-2904cb7e8a76 - **GLADSTONE ENTERPRISE LIMITED** (secretary of) — https://whiteintel.dev/entity/70f3a0a9-0bd2-5605-ba83-41dc545cf713 - **IONA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b7744958-6421-55c2-b2fc-c372a8bcc1c2 - **IONA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b7744958-6421-55c2-b2fc-c372a8bcc1c2 - **CAMRO INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/dde87634-83c6-59b5-bc99-ae1e7148b4a3 - **CAMRO INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dde87634-83c6-59b5-bc99-ae1e7148b4a3 - **NAIGER LIMITED** (director of) — https://whiteintel.dev/entity/8cf5eb76-7327-5055-8613-b1294f505330 - **NAIGER LIMITED** (legal representative of) — https://whiteintel.dev/entity/8cf5eb76-7327-5055-8613-b1294f505330 - **AWIAG LIMITED** (director of) — https://whiteintel.dev/entity/1d64e321-ee34-5ecd-802f-3bf5220f718a - **AWIAG LIMITED** (legal representative of) — https://whiteintel.dev/entity/1d64e321-ee34-5ecd-802f-3bf5220f718a - **DESCARTES MALTA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7768c066-f6da-54e3-b750-1bb6880274b7 - **DESCARTES SYSTEMS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/9663fd14-8091-5b30-8821-41bd1e1e86ac - **NET ECONOMY (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/93d47734-2320-57c1-9f34-e61af92c0c36 - **CLEARWATERS SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/872424f3-1641-5ae1-8eef-cdee79d0b0c3 - **CLEARWATERS SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/872424f3-1641-5ae1-8eef-cdee79d0b0c3 - **SET SAIL LIMITED** (director of) — https://whiteintel.dev/entity/e32f5f3a-9af8-51ec-b01b-2d5f6e2ddf7c - **LILAC LTD** (director of) — https://whiteintel.dev/entity/0d8ec144-2b4b-5523-8382-4577fb85f939 - **RADIANT LTD.** (director of) — https://whiteintel.dev/entity/82842820-28be-5c37-bcfb-4c2e1051e4b1 - **LANARK LIMITED** (director of) — https://whiteintel.dev/entity/a298ff95-405a-5327-b145-c9145e08e090 - **LANARK LIMITED** (legal representative of) — https://whiteintel.dev/entity/a298ff95-405a-5327-b145-c9145e08e090 - **SYCAMORE LIMITED** (secretary of) — https://whiteintel.dev/entity/eca0160e-dcce-5e56-b81d-12e4eca1f0bf - **ROMEO & JULIET LIMITED** (secretary of) — https://whiteintel.dev/entity/027ec68a-50c5-589e-a74e-535e24dc47de - **ALA INVESTMENTS LTD.** (secretary of) — https://whiteintel.dev/entity/0571390f-1ae2-5fc7-9c3a-1ce84a757dae - **ALA HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/d5f8993e-4503-55d1-bf46-aced2153954d - **DCE REGIONAL OPERATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/84c3842c-356f-50bd-95ba-fcf02a638d04 - **OHARA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/801c3a3c-247c-57a7-9097-7f39809c43be - **OHARA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/801c3a3c-247c-57a7-9097-7f39809c43be - **MATBET HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/99d68809-69f1-58f2-8602-cb81f6186bd6 - **GLITTNE LIMITED** (director of) — https://whiteintel.dev/entity/80c7d983-acde-59f2-b6b8-16f6a9e03c5d - **GLITTNE LIMITED** (legal representative of) — https://whiteintel.dev/entity/80c7d983-acde-59f2-b6b8-16f6a9e03c5d - **FREJA LIMITED** (secretary of) — https://whiteintel.dev/entity/206a47da-0c47-5131-a1cc-0b37edba8901 - **FRESHWOOD LIMITED** (director of) — https://whiteintel.dev/entity/895330fc-f11f-5c2f-be50-ff515ab83b8d - **FRESHWOOD LIMITED** (legal representative of) — https://whiteintel.dev/entity/895330fc-f11f-5c2f-be50-ff515ab83b8d - **H.M.H. INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/39b5dd2a-695f-573a-9e80-0e2c51a8b9ab - **H.M.H. INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/39b5dd2a-695f-573a-9e80-0e2c51a8b9ab - **TROJAN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/be01b12a-c1af-5a94-b085-ec9b5856819f - **TROJAN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/be01b12a-c1af-5a94-b085-ec9b5856819f - **GLADIATOR INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/56c68d7e-8c01-59c4-862d-8569eba7f270 - **KIMAR HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/694ea3e6-dd4e-557b-aaea-923bf036c118 - **SPH MALTA LIMITED** (director of) — https://whiteintel.dev/entity/67fbd878-24fd-544c-b2fe-12b62d5b2872 - **SPH MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/67fbd878-24fd-544c-b2fe-12b62d5b2872 - **ANGA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/edd33505-725e-55cc-98cf-e60d93d7c3b6 - **ANGA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/edd33505-725e-55cc-98cf-e60d93d7c3b6 - **QUALITUR INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/67ec06b8-7e01-5d47-8019-6ed658eed3e0 - **QUALITUR INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/67ec06b8-7e01-5d47-8019-6ed658eed3e0 - **BALBURY INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/070486b7-2b2f-5470-be55-863b95df6dd0 - **BALBURY INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/070486b7-2b2f-5470-be55-863b95df6dd0 - **REYNARD LIMITED** (director of) — https://whiteintel.dev/entity/d81aded6-b363-5a4f-b9f3-721a2d224558 - **REYNARD LIMITED** (legal representative of) — https://whiteintel.dev/entity/d81aded6-b363-5a4f-b9f3-721a2d224558 - **ZARIN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/d403ec98-712d-5c31-a2c0-0ac8c5321089 - **ZARIN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d403ec98-712d-5c31-a2c0-0ac8c5321089 - **ARISON LIMITED** (secretary of) — https://whiteintel.dev/entity/6ff5c0e9-287b-5b25-b710-eca788c1b5ae - **QUANTUM HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/54bda899-3153-5e65-9653-1437c794172e - **CROATIA JV 1 LIMITED** (secretary of) — https://whiteintel.dev/entity/a1a2c968-cd9f-5eb2-8158-c759e31a2f8e - **CROATIA FINANCE 1 LIMITED** (director of) — https://whiteintel.dev/entity/afa7811a-034a-52de-b744-fc27a993c1f0 - **CROATIA FINANCE 1 LIMITED** (legal representative of) — https://whiteintel.dev/entity/afa7811a-034a-52de-b744-fc27a993c1f0 - **FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/2af00cde-36f8-5cfd-8aea-2b870c0b49c5 - **EBH LTD** (director of) — https://whiteintel.dev/entity/906bf8ed-8281-5d56-be77-84ea3fcbc4b2 - **EBH LTD** (legal representative of) — https://whiteintel.dev/entity/906bf8ed-8281-5d56-be77-84ea3fcbc4b2 - **EBC Ltd.** (secretary of) — https://whiteintel.dev/entity/f0c84f51-6988-5341-980c-de8abad2adbe - **NOVATOR MALTA HOLDING LTD** (director of) — https://whiteintel.dev/entity/55164766-af2e-5fa5-a4af-bb79c0f0aa2c - **NOVATOR MALTA HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/55164766-af2e-5fa5-a4af-bb79c0f0aa2c - **NOVATOR MALTA LTD** (secretary of) — https://whiteintel.dev/entity/e9592fcc-c629-5120-8c86-7e90bb396ecf - **MEZZ FINANCE LTD** (director of) — https://whiteintel.dev/entity/b52a759d-d4c6-5696-bde3-d1e373761c69 - **MEZZ FINANCE LTD** (legal representative of) — https://whiteintel.dev/entity/b52a759d-d4c6-5696-bde3-d1e373761c69 - **Corona Holdings Limited** (director of) — https://whiteintel.dev/entity/1685d92c-5a41-5c25-bdcb-991ab2d5efe8 - **Corona Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/1685d92c-5a41-5c25-bdcb-991ab2d5efe8 - **WINDSTAR LIMITED** (secretary of) — https://whiteintel.dev/entity/dc729eb0-e6dd-57e1-8394-87a923b67d48 - **PLASTIC WORLD LIMITED** (secretary of) — https://whiteintel.dev/entity/15cf5bad-b31b-5bd1-99e9-1453bbbcd321 - **PLASTIC PACKAGING ENGINEERING AND TRADING LIMITED** (director of) — https://whiteintel.dev/entity/564bf847-4f33-5599-824d-a11b71a3bfc1 - **PLASTIC PACKAGING ENGINEERING AND TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/564bf847-4f33-5599-824d-a11b71a3bfc1 - **WILDFIRE LTD** (director of) — https://whiteintel.dev/entity/b8da82f4-57bb-5d92-84a9-40c7ee181020 - **WILDFIRE LTD** (legal representative of) — https://whiteintel.dev/entity/b8da82f4-57bb-5d92-84a9-40c7ee181020 - **NOVATOR MALTA II LTD** (secretary of) — https://whiteintel.dev/entity/10389c46-fddb-528b-b4d1-2af27cfbf0fa - **PROMINENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/79790a64-6494-5850-ad3a-2d216bb662f8 - **PROMINENT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/79790a64-6494-5850-ad3a-2d216bb662f8 - **PROMINENT LIMITED** (secretary of) — https://whiteintel.dev/entity/29ab6460-2f01-53bc-a59d-fb2c26a6a470 - **CCI ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/e4fe759b-62d0-545b-b36b-452a62ef1343 - **CCI ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e4fe759b-62d0-545b-b36b-452a62ef1343 - **CCI INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/a1c22e9d-22d9-5d14-a9ee-4dab926511fc - **CARNEROS HOLDINGS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/753f7e65-260c-541a-b226-afcbea4d2442 - **LANDEGO MALTA LTD** (director of) — https://whiteintel.dev/entity/381e6c3e-caa6-5cad-ab67-8c4fd7063eef - **LANDEGO MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/381e6c3e-caa6-5cad-ab67-8c4fd7063eef - **BREE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/a88801d6-8cde-5c73-9d7d-6f67b612bc54 - **BREE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a88801d6-8cde-5c73-9d7d-6f67b612bc54 - **BREE LIMITED** (secretary of) — https://whiteintel.dev/entity/63b77ad0-d751-582e-bdae-8de518ba6107 - **LR SOLUTION LTD** (director of) — https://whiteintel.dev/entity/8cb98b8c-2b0c-5f80-b214-3cf83a2e1c51 - **LR SOLUTION LTD** (legal representative of) — https://whiteintel.dev/entity/8cb98b8c-2b0c-5f80-b214-3cf83a2e1c51 - **TODWICK HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1299ac02-12ab-53e8-94f5-4ae84430def9 - **TODWICK HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1299ac02-12ab-53e8-94f5-4ae84430def9 - **DANESWOOD (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/867fb99c-1eab-5b46-b613-1156c423f8a8 - **DANESWOOD (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/867fb99c-1eab-5b46-b613-1156c423f8a8 - **LR HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/9a7d8cae-2dc5-591d-bd2a-2caebdd2f629 - **Askar China Malta Limited** (secretary of) — https://whiteintel.dev/entity/3535e480-675f-5a57-8d3f-5ed9b9250e2a - **Schoeller Capital Limited** (director of) — https://whiteintel.dev/entity/fb592bf6-04b8-561e-90a7-3b985edd522c - **Schoeller Capital Limited** (legal representative of) — https://whiteintel.dev/entity/fb592bf6-04b8-561e-90a7-3b985edd522c - **DELOITTE PANNONADRIA HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/93eb1769-2aec-5c51-8caa-aaab0cbdae03 - **LAURELWOOD (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/7eb04398-bc26-5f0b-bb81-87e2ce069194 - **LAURELWOOD (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/7eb04398-bc26-5f0b-bb81-87e2ce069194 - **LAURELWOOD (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/7eb04398-bc26-5f0b-bb81-87e2ce069194 - **VEGA SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/023694a4-4488-53a0-93f4-b36fda263133 - **VEGA SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/023694a4-4488-53a0-93f4-b36fda263133 - **SCHOELLER CARRIERS LIMITED** (director of) — https://whiteintel.dev/entity/8fe560eb-f022-5705-9290-370cfa81d6b0 - **SCHOELLER CARRIERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8fe560eb-f022-5705-9290-370cfa81d6b0 - **CLERMONT LIMITED** (director of) — https://whiteintel.dev/entity/6df52958-2d25-5803-947f-80ed9d8a47c4 - **CLERMONT LIMITED** (legal representative of) — https://whiteintel.dev/entity/6df52958-2d25-5803-947f-80ed9d8a47c4 - **CLERMONT LIMITED** (local representative of) — https://whiteintel.dev/entity/6df52958-2d25-5803-947f-80ed9d8a47c4 - **QUAY LIMITED** (director of) — https://whiteintel.dev/entity/ed26e870-ba34-5315-878d-39955ed89eaf - **QUAY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ed26e870-ba34-5315-878d-39955ed89eaf - **QUAY LIMITED** (local representative of) — https://whiteintel.dev/entity/ed26e870-ba34-5315-878d-39955ed89eaf - **J.G.T. BELEGGINGSINSTELLUNG B.V.** (director of) — https://whiteintel.dev/entity/b602d0ae-598a-5e8a-a6b6-7dec493bbce0 - **KRIECKAERT BEHEER B.V.** (director of) — https://whiteintel.dev/entity/6e544cc7-124c-5d62-9622-f3fe4cc2b24e - **EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.** (secretary of) — https://whiteintel.dev/entity/d8379105-bffb-5506-9c12-af85eb21eb67 - **ROTTEKANT B.V.** (secretary of) — https://whiteintel.dev/entity/579c92e8-4c77-502b-974b-b59d3e7737c2 - **ROTTGER BEHEER MAASTRICHT B.V.** (director of) — https://whiteintel.dev/entity/581d8002-ce39-549d-b528-1e638ab930db - **ROTTGER BEHEER MAASTRICHT B.V.** (legal representative of) — https://whiteintel.dev/entity/581d8002-ce39-549d-b528-1e638ab930db - **ROTTGER BEHEER MAASTRICHT B.V.** (local representative of) — https://whiteintel.dev/entity/581d8002-ce39-549d-b528-1e638ab930db - **LYCOS INTANGIBLES LLC** (director of) — https://whiteintel.dev/entity/865ae971-7a53-5478-b0e3-d4876830de8b - **SIG INVESTMENTS IRELAND LIMITED** (director of) — https://whiteintel.dev/entity/95c4ebc8-36b0-5740-9ace-0ebae16f8eba - **MILLMERRAN INVESTMENT COMPANY V, PTE LTD** (director of) — https://whiteintel.dev/entity/5b01a8e1-6c12-588c-8eec-467fe2ec72fd - **MILLMERRAN INVESTMENT COMPANY VI, PTE. LTD** (director of) — https://whiteintel.dev/entity/2cbc0e46-a75a-54f6-8758-b9ae9104a587 - **VERTOMA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/dad37bb2-4f59-5771-a33f-470ba23ef48d - **VERTOMA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dad37bb2-4f59-5771-a33f-470ba23ef48d - **VERTOMA INVESTMENTS LIMITED** (local representative of) — https://whiteintel.dev/entity/dad37bb2-4f59-5771-a33f-470ba23ef48d - **CHAMKO INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/df482341-c9aa-5fec-9221-921c8b90537d - **CHAMKO INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/df482341-c9aa-5fec-9221-921c8b90537d - **CHAMKO INVESTMENTS LIMITED** (local representative of) — https://whiteintel.dev/entity/df482341-c9aa-5fec-9221-921c8b90537d - **MEDIA CONSULTA INTERNATIONAL LIMITED (CONV. TO C 31454)** (director of) — https://whiteintel.dev/entity/827a5891-bdae-5dc7-a890-7623ad139543 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015678 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN MANDUCA**. Human view: https://whiteintel.dev/entity/1840883e-dab9-5c9e-8698-22ea03b545bc · Structured JSON: https://whiteintel.dev/api/public/dossier/1840883e-dab9-5c9e-8698-22ea03b545bc._ _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"._