---
title: "TK MANTOS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4787e655-a795-58b8-8745-3fc51a1ab0c5
json: https://whiteintel.dev/api/public/dossier/4787e655-a795-58b8-8745-3fc51a1ab0c5
identifier: icij:icijol-10023955
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TK MANTOS LTD.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-10023955`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4787e655-a795-58b8-8745-3fc51a1ab0c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4787e655-a795-58b8-8745-3fc51a1ab0c5  

## Ownership & control

### Owners / controllers

- **Nicholas Henry Thom** (shareholder of) — https://whiteintel.dev/entity/eec12378-8caa-53e3-9ca8-e48f5f26ca3d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7e5206e6-7764-5827-9fd5-cb25b3d17654
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8f15d1e8-98d6-54e8-8e0a-8cbf101d7d68

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

A **3-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)

**2** 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/10023955

## 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 **TK MANTOS LTD.** — https://whiteintel.dev/entity/4787e655-a795-58b8-8745-3fc51a1ab0c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TK MANTOS LTD.**. Human view: https://whiteintel.dev/entity/4787e655-a795-58b8-8745-3fc51a1ab0c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/4787e655-a795-58b8-8745-3fc51a1ab0c5._

_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"._