---
title: "Mantri Holdings — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47d3a682-945b-56f5-984b-320c46ee5c91
json: https://whiteintel.dev/api/public/dossier/47d3a682-945b-56f5-984b-320c46ee5c91
identifier: icij:icijol-12192459
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mantri Holdings

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-12192459`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/47d3a682-945b-56f5-984b-320c46ee5c91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47d3a682-945b-56f5-984b-320c46ee5c91  

## Ownership & control

### Holdings / subsidiaries

- **Hospitality World Limited** (shareholder of) — https://whiteintel.dev/entity/a1b107de-7748-5329-ba90-10964b8fe7d4
- **SMAB Limited** (shareholder of) — https://whiteintel.dev/entity/4dab7068-e584-5ecf-94d1-4e75dbb87f97

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12192459

## 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 **Mantri Holdings** — https://whiteintel.dev/entity/47d3a682-945b-56f5-984b-320c46ee5c91 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mantri Holdings**. Human view: https://whiteintel.dev/entity/47d3a682-945b-56f5-984b-320c46ee5c91 · Structured JSON: https://whiteintel.dev/api/public/dossier/47d3a682-945b-56f5-984b-320c46ee5c91._

_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"._