---
title: "MANAGEMENT CONSULTANCY INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4eef07c6-59ac-5842-83e6-8371e477ab05
json: https://whiteintel.dev/api/public/dossier/4eef07c6-59ac-5842-83e6-8371e477ab05
identifier: icij:icijol-12146034
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# MANAGEMENT CONSULTANCY INC.

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-12146034`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4eef07c6-59ac-5842-83e6-8371e477ab05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4eef07c6-59ac-5842-83e6-8371e477ab05  

## Ownership & control

### Holdings / subsidiaries

- **MARIN LTD.** (shareholder of) — https://whiteintel.dev/entity/e1208827-38dc-535d-a7a2-929f560846cf
- **CORPORATE MANAGEMENT GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/f58da2b1-a1c9-51d6-a256-515028d2ec31
- **FUTMON HOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/5fcd1880-8f53-5c87-95e3-d4e5fc7d8688
- **BYKOSONS INDUSTRY & SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/31a60f7d-7f54-57a9-bf7c-69319beeb1e3
- **AWANDALE HOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/c86a3e92-d718-57ab-a563-c8ef3a900970
- **ATLANTIC INDUSTRIAL ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/c235d4eb-0ae3-557b-8c97-e362c2018435
- **AUSTRAL ENTERPRISES GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/04c4072c-2227-58ac-b0a1-5ffc0eb4a005
- **CARNEGIE GLOBAL GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/d17212ae-faab-5238-bf0b-97066767ed86
- **WESTWOOD OVERSEAS GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/f05130f0-918d-5597-920c-d8372dc3926e
- **ZEMAR MARINE LTD.** (shareholder of) — https://whiteintel.dev/entity/b218371f-15e8-543c-9980-0f3d263091b0
- **CERDEX HOLDING GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/fa125148-8c27-55eb-8307-f17a5ed7d8f4
- **DRUNHILL MANAGEMENT GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/bf8782b8-57be-519e-b2b8-426d1afe3f3c

…and **31** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12146034

## 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 CONSULTANCY INC.** — https://whiteintel.dev/entity/4eef07c6-59ac-5842-83e6-8371e477ab05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANAGEMENT CONSULTANCY INC.**. Human view: https://whiteintel.dev/entity/4eef07c6-59ac-5842-83e6-8371e477ab05 · Structured JSON: https://whiteintel.dev/api/public/dossier/4eef07c6-59ac-5842-83e6-8371e477ab05._

_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"._