---
title: "MNB Company — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ca19bb7-fe0b-5978-895a-83d7f56fb181
json: https://whiteintel.dev/api/public/dossier/1ca19bb7-fe0b-5978-895a-83d7f56fb181
identifier: icij:icijol-82001537
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# MNB Company

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001537`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ca19bb7-fe0b-5978-895a-83d7f56fb181  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ca19bb7-fe0b-5978-895a-83d7f56fb181  

## Ownership & control

### Owners / controllers

- **Mallard Limited** (shareholder of) — https://whiteintel.dev/entity/ce3e8b48-a22a-5ab7-ae88-03d0eaa29a3a
- **Northdale Limited** (shareholder of) — https://whiteintel.dev/entity/0bbabfb0-c4d1-5516-8189-0f60a1c6a74e
- **Babot Limited** (shareholder of) — https://whiteintel.dev/entity/20aa5b1e-ec45-509c-bf62-4327a5bdd7be

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

A **44-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)

**23** 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/82001537

## 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 **MNB Company** — https://whiteintel.dev/entity/1ca19bb7-fe0b-5978-895a-83d7f56fb181 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MNB Company**. Human view: https://whiteintel.dev/entity/1ca19bb7-fe0b-5978-895a-83d7f56fb181 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ca19bb7-fe0b-5978-895a-83d7f56fb181._

_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"._