- Sources fused
- 1
- Ownership hops held
- 44
An absent edge means not yet observed — never does not exist.
MNB Company
MNB Company — BM company (icij:icijol-82001537). Offshore exposure upstream, UBO chain traced 44 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MNB Company
- Mallard Limited· shareholder of
- Northdale Limited· shareholder of
- Babot Limited· shareholder of
None in current sources.
44-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MNB Company, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain23 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
11 parties · 0 currentEvery 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.
- Babot LimitedAlso holds roles at 2 other companies
- Nice Cosmetics and Toiletries Companyshareholder of
- Transworld Pharma Limitedshareholder of
- Carter - Linda LAlso holds roles at 218 other companies
- News Publishers Limitedsecretary of
- Sea-Land Construction Limitedsecretary of
- Hudson Company Limitedsecretary of
- Chamberlain - Gail E.Also holds roles at 48 other companies
- Albert E. Nicholl Limiteddirector of
- Albert E. Nicholl Limitedis signatory for
- Albert E. Nicholl Limitedpresident of
- Dawson - DavidAlso holds roles at 27 other companies
- Mundipharma Laboratories Limitedis signatory for
- Triangle Industries Ltd.is signatory for
- Atlantic Laboratories Limitedis signatory for
- Docherty - DouglasAlso holds roles at 106 other companies
- Mundipharma Laboratories Limiteddirector of
- Mundipharma Laboratories Limitedis signatory for
- Mundipharma Laboratories Limitedvice-president of
- Eve - Jennifer SAlso holds roles at 116 other companies
- Counter Limiteddirector of
- Counter Limitedvice-president of
- Danewood Company Limiteddirector of
- Forte - AllisonAlso holds roles at 123 other companies
- Eigg Bermuda Ltd.secretary of
- Mundipharma Laboratories Limitedsecretary of
- Triangle Industries Ltd.secretary of
- Keyes - James MichaelAlso holds roles at 301 other companies
- WILLIAM FRITH LIMITEDdirector of
- WILLIAM FRITH LIMITEDvice-president of
- Mason Investments Limiteddirector of
- Mallard LimitedAlso holds roles at 4 other companies
- Mundipharma Pharmaceutical Companyshareholder of
- Mundipharma Medical Companyshareholder of
- Nice Cosmetics and Toiletries Companyshareholder of
- Northdale LimitedAlso holds roles at 2 other companies
- Nice Cosmetics and Toiletries Companyshareholder of
- Transworld Pharma Limitedshareholder of
- Stirling - JackieAlso holds roles at 42 other companies
- Oceaneer Petroleum Suez Ltd.director of
- Triangle Industries Ltd.is signatory for
- Atlantic Laboratories Limitedis signatory for
11 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns MNB Company?
- What is MNB Company's risk level?
- Where does MNB Company appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MNB Company — nothing is disclosed before that.