---
title: "INTERMANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c25c820-d7d2-57e7-8592-a96a8a2498dc
json: https://whiteintel.dev/api/public/dossier/3c25c820-d7d2-57e7-8592-a96a8a2498dc
identifier: icij:icijol-55041646
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERMANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041646`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3c25c820-d7d2-57e7-8592-a96a8a2498dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c25c820-d7d2-57e7-8592-a96a8a2498dc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INTERMANAGEMENT LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56083024` — https://whiteintel.dev/entity/ba57d0e7-5c2c-535a-9a46-3385280c66f5
- **Intermanagement Limited** — GLEIF · `lei:254900TLTO03MFG3G972` — https://whiteintel.dev/entity/d8d2277e-e27f-5c2f-8c72-c2e5025d5d74

## Ownership & control

### Owners / controllers

- **ANDREW MANDUCA** (shareholder of) — https://whiteintel.dev/entity/beed1c7a-5687-571e-ab01-c2e597664ede
- **SHANNA MANDUCA** (shareholder of) — https://whiteintel.dev/entity/3d74271d-a7fe-5306-9f51-be78b5d49901
- **PAUL MANDUCA** (shareholder of) — https://whiteintel.dev/entity/432ee060-42d9-582f-911d-92cbf0024a96
- **MICHELA FIORINI LOWELL** (shareholder of) — https://whiteintel.dev/entity/8a56cd40-e871-5ec7-a191-9f3cdc8d5f88

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

A **9-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)

**5** 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/55041646

## 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 **INTERMANAGEMENT LIMITED** — https://whiteintel.dev/entity/3c25c820-d7d2-57e7-8592-a96a8a2498dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERMANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/3c25c820-d7d2-57e7-8592-a96a8a2498dc · Structured JSON: https://whiteintel.dev/api/public/dossier/3c25c820-d7d2-57e7-8592-a96a8a2498dc._

_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"._