---
title: "MUSTIQUE MANOR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b8fd6fb-aea3-52ca-9a76-6e287af6982f
json: https://whiteintel.dev/api/public/dossier/1b8fd6fb-aea3-52ca-9a76-6e287af6982f
identifier: icij:icijol-82000334
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# MUSTIQUE MANOR LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000334`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1b8fd6fb-aea3-52ca-9a76-6e287af6982f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b8fd6fb-aea3-52ca-9a76-6e287af6982f  

## Ownership & control

### Owners / controllers

- **Erpf - Armand B.** (shareholder of) — https://whiteintel.dev/entity/fe3ef9d0-1c35-50e9-87ee-f98b312b327d
- **Erpf - Cornelia A.** (shareholder of) — https://whiteintel.dev/entity/83eb4770-87ad-5200-9b18-e4af9c19726c
- **Lars Neubohn and Armand B Erpf as Trustees of the Clause FIFTH Trust** (shareholder of) — https://whiteintel.dev/entity/25a26fe8-9d47-5118-9d20-49163644463d
- **Van de Bovenkamp - Sue Erpf** (shareholder of) — https://whiteintel.dev/entity/ca01c97a-33c0-5c52-ab7d-6db3d60dedf6

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

A **15-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/82000334

## 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 **MUSTIQUE MANOR LIMITED** — https://whiteintel.dev/entity/1b8fd6fb-aea3-52ca-9a76-6e287af6982f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUSTIQUE MANOR LIMITED**. Human view: https://whiteintel.dev/entity/1b8fd6fb-aea3-52ca-9a76-6e287af6982f · Structured JSON: https://whiteintel.dev/api/public/dossier/1b8fd6fb-aea3-52ca-9a76-6e287af6982f._

_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"._