---
title: "MANAGEMENT AND TRADE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40d83ea0-490b-5209-9c04-34ee0686aa92
json: https://whiteintel.dev/api/public/dossier/40d83ea0-490b-5209-9c04-34ee0686aa92
identifier: icij:icijol-10072762
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MANAGEMENT AND TRADE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10072762`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40d83ea0-490b-5209-9c04-34ee0686aa92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40d83ea0-490b-5209-9c04-34ee0686aa92  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b3a8abd5-7791-59a0-8fdb-b95033f22c70
- **BASEL ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f9d3ae8-17c0-5e3c-9091-e4131be6b86c
- **ATHENA SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4115701d-6c62-55b9-81ae-72fda0878941
- **ATHENA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1582102e-949e-5826-8cc8-614f267969eb

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

A **4-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)

**3** 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/10072762

## 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 **MANAGEMENT AND TRADE SERVICES LIMITED** — https://whiteintel.dev/entity/40d83ea0-490b-5209-9c04-34ee0686aa92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANAGEMENT AND TRADE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/40d83ea0-490b-5209-9c04-34ee0686aa92 · Structured JSON: https://whiteintel.dev/api/public/dossier/40d83ea0-490b-5209-9c04-34ee0686aa92._

_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"._