---
title: "SECRETARY LIMITED THE CORPORATE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e8c2535-e46b-533b-ad60-4bab05de2b03
json: https://whiteintel.dev/api/public/dossier/2e8c2535-e46b-533b-ad60-4bab05de2b03
identifier: icij:icijol-110087097
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SECRETARY LIMITED THE CORPORATE

**Type:** Organization  
**Identifier:** `icij:icijol-110087097`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2e8c2535-e46b-533b-ad60-4bab05de2b03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e8c2535-e46b-533b-ad60-4bab05de2b03  

## Ownership & control

### Holdings / subsidiaries

- **NLP ASSOCIATES SRL** (secretary of) — https://whiteintel.dev/entity/35282426-9ccd-597a-a21e-1f0e2c1b84d4
- **LAMIAR INVESTMENTS SRL** (secretary of) — https://whiteintel.dev/entity/ee2cf1be-4e26-57d6-82c5-2ecadf743974
- **MANZI (BARBADOS) LTD.** (secretary of) — https://whiteintel.dev/entity/7fee442a-80cb-547d-a890-d92b0e8e2e8a
- **BALCON PACIFIC DEVELOPMENT INC.** (secretary of) — https://whiteintel.dev/entity/6639bcce-2873-5fd5-a65c-98dc112111a3
- **CHIEF TAGUAY INVESTMENTS GROUP INC.** (secretary of) — https://whiteintel.dev/entity/ac86f88e-bc5b-57cf-9886-72de12b356cc
- **MISTER SANZ INVESTMENTS INC.** (secretary of) — https://whiteintel.dev/entity/c788a947-73c0-5cee-8e8f-53419d60e51b
- **CANTOCA LTD.** (secretary of) — https://whiteintel.dev/entity/330cb895-9c34-5d0c-be3c-44a6893de26c
- **MAPLE TREE INVESTMENTS HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/9d985e36-689c-541a-a271-5a60314565d6
- **QUANTUM ENERGY GROUP CORP.** (secretary of) — https://whiteintel.dev/entity/423c9f9d-184f-52b5-b6b2-4497c22312f5
- **BECONSUR LTD.** (secretary of) — https://whiteintel.dev/entity/5e9bf0fa-80d5-51c2-86dd-79e77b786b2f
- **TRANMA LTD** (secretary of) — https://whiteintel.dev/entity/88dd220e-fec2-55a3-866b-e89399587438
- **MASTREVI LTD.** (secretary of) — https://whiteintel.dev/entity/fd19ccb0-2304-5055-9963-fb3984a388cf

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110087097

## 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 **SECRETARY LIMITED THE CORPORATE** — https://whiteintel.dev/entity/2e8c2535-e46b-533b-ad60-4bab05de2b03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SECRETARY LIMITED THE CORPORATE**. Human view: https://whiteintel.dev/entity/2e8c2535-e46b-533b-ad60-4bab05de2b03 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e8c2535-e46b-533b-ad60-4bab05de2b03._

_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"._