---
title: "MNL TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/437791f1-6af0-5877-b3f2-cf7e6c5af112
json: https://whiteintel.dev/api/public/dossier/437791f1-6af0-5877-b3f2-cf7e6c5af112
identifier: icij:icijol-12000749
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MNL TRUST

**Type:** Organization  
**Identifier:** `icij:icijol-12000749`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/437791f1-6af0-5877-b3f2-cf7e6c5af112  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/437791f1-6af0-5877-b3f2-cf7e6c5af112  

## Ownership & control

### Holdings / subsidiaries

- **PRUNER GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/52cd9657-4cee-51e3-bff0-528064eda112
- **DARMA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7b05b9b-715c-5c58-ac74-78509379e582
- **FIAL SECURITIES MARKET INC.** (shareholder of) — https://whiteintel.dev/entity/4b52df3e-6b6a-523a-bb07-4c3d768f9568

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12000749

## 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 **MNL TRUST** — https://whiteintel.dev/entity/437791f1-6af0-5877-b3f2-cf7e6c5af112 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MNL TRUST**. Human view: https://whiteintel.dev/entity/437791f1-6af0-5877-b3f2-cf7e6c5af112 · Structured JSON: https://whiteintel.dev/api/public/dossier/437791f1-6af0-5877-b3f2-cf7e6c5af112._

_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"._