---
title: "CM Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a69ed32-1a83-5b95-becd-a9d9f09860ac
json: https://whiteintel.dev/api/public/dossier/3a69ed32-1a83-5b95-becd-a9d9f09860ac
identifier: icij:icijol-151572
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CM Management Limited

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-151572`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3a69ed32-1a83-5b95-becd-a9d9f09860ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a69ed32-1a83-5b95-becd-a9d9f09860ac  

## Ownership & control

### Owners / controllers

- **Bearer** (shareholder of) — https://whiteintel.dev/entity/8bd766b8-b4ee-5cb7-9434-4fb3bfb504a9
- **Michael TUNG** (shareholder of) — https://whiteintel.dev/entity/2a05c2bb-10a1-5058-98f7-7cc156ec9c1b
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/151572

## 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 **CM Management Limited** — https://whiteintel.dev/entity/3a69ed32-1a83-5b95-becd-a9d9f09860ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CM Management Limited**. Human view: https://whiteintel.dev/entity/3a69ed32-1a83-5b95-becd-a9d9f09860ac · Structured JSON: https://whiteintel.dev/api/public/dossier/3a69ed32-1a83-5b95-becd-a9d9f09860ac._

_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"._