---
title: "MANATEE HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d8b6802-9e0f-548f-95ae-bcc58b91e6ef
json: https://whiteintel.dev/api/public/dossier/2d8b6802-9e0f-548f-95ae-bcc58b91e6ef
identifier: icij:icijol-55049910
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MANATEE HOLDING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049910`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2d8b6802-9e0f-548f-95ae-bcc58b91e6ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d8b6802-9e0f-548f-95ae-bcc58b91e6ef  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MANATEE HOLDING COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56084463` — https://whiteintel.dev/entity/32656a3b-0895-5379-95d5-012f06c8da59
- **Manatee Holding Company Limited** — GLEIF · `lei:635400AVCKGSMYZEOP74` — https://whiteintel.dev/entity/73fba67e-64c6-5a27-a30d-dc337609adb7

## Ownership & control

### Owners / controllers

- **Avanzia Taxand Limited** (shareholder of) — https://whiteintel.dev/entity/5693223b-7f98-54b6-ac65-e985a45a685c
- **TRAFIGURA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0eb46f38-db4e-50c0-81af-1437aaacf5f7

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

A **24-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)

**6** 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/55049910

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANATEE HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/2d8b6802-9e0f-548f-95ae-bcc58b91e6ef · Structured JSON: https://whiteintel.dev/api/public/dossier/2d8b6802-9e0f-548f-95ae-bcc58b91e6ef._

_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"._